Company number 08246395
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address SUITE 134 EMPIRE HOUSE, 1 EMPIRE WAY, WEMBLEY, LONDON, HA9 0EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of SECURITY MAN LTD are www.securityman.co.uk, and www.security-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Security Man Ltd is a Private Limited Company.
The company registration number is 08246395. Security Man Ltd has been working since 09 October 2012.
The present status of the company is Active. The registered address of Security Man Ltd is Suite 134 Empire House 1 Empire Way Wembley London Ha9 0ew. . OPALKA, Edward Jozef is a Secretary of the company. OPALKA, Edward Jozef is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Edward Opalka
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SECURITY MAN LTD Events
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jun 2015
Registered office address changed from 49 2nd Floor West Ham Lane London E15 4PH to Suite 134 Empire House 1 Empire Way Wembley London HA9 0EW on 16 June 2015
...
... and 1 more events
08 Jul 2014
Total exemption small company accounts made up to 31 October 2013
12 Dec 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
21 Aug 2013
Registered office address changed from 17 Hamlet Square Cricklewood London NW2 1SR on 21 August 2013
08 Aug 2013
Registered office address changed from Flat 89 Felix Court 11 Charcot Road London NW9 5ZE United Kingdom on 8 August 2013
09 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)