KATANA SECURITY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BH

Company number 03344193
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address LEGAL CONSULTANTS LTD, BROOK POINT, 1412 HIGH ROAD, LONDON, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80300 - Investigation activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of KATANA SECURITY LIMITED are www.katanasecurity.co.uk, and www.katana-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Katana Security Limited is a Private Limited Company. The company registration number is 03344193. Katana Security Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Katana Security Limited is Legal Consultants Ltd Brook Point 1412 High Road London London N20 9bh. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. JONES, David is a Director of the company. JONES, Rebekah Mcnicol is a Director of the company. Secretary JONES, David Keith has been resigned. Secretary JONES, Rebekah Mcnicol has been resigned. Secretary ROOLEY, Rebekah Mcnicol has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, David Keith has been resigned. Director JONES, Margaret has been resigned. Director JONES, William Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MONKS, Kenneth Alfred has been resigned. Director ROOLEY, Rebekah Mcnicol has been resigned. Director SIMPSON, David Lee has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 05 November 2010
Director
JONES, David
Appointed Date: 05 November 2010
54 years old
Director
JONES, Rebekah Mcnicol
Appointed Date: 19 September 2007
53 years old

Resigned Directors

Secretary
JONES, David Keith
Resigned: 21 September 2007
Appointed Date: 01 March 2004
Secretary
JONES, Rebekah Mcnicol
Resigned: 05 November 2010
Appointed Date: 19 September 2007
Secretary
ROOLEY, Rebekah Mcnicol
Resigned: 12 March 2004
Appointed Date: 02 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
JONES, David Keith
Resigned: 21 September 2007
Appointed Date: 02 April 1997
54 years old
Director
JONES, Margaret
Resigned: 23 August 1997
Appointed Date: 02 April 1997
84 years old
Director
JONES, William Paul
Resigned: 10 March 2004
Appointed Date: 02 April 1997
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
MONKS, Kenneth Alfred
Resigned: 21 September 2007
Appointed Date: 27 November 2005
54 years old
Director
ROOLEY, Rebekah Mcnicol
Resigned: 12 March 2004
Appointed Date: 02 April 1997
53 years old
Director
SIMPSON, David Lee
Resigned: 03 June 1997
Appointed Date: 02 April 1997
54 years old

KATANA SECURITY LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 30 September 2014
05 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
28 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 62 more events
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
08 Apr 1997
Director resigned
08 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

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