Company number 08771039
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address FIRST FLOOR, 1 EAST POULTRY AVENUE, LONDON, ENGLAND, EC1A 9PT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Flat Floor 1 East Poultry Avenue London EC1A 9PT England to First Floor 1 East Poultry Avenue London EC1A 9PT on 22 July 2016. The most likely internet sites of SECURITY RISK SPECIALISTS LTD are www.securityriskspecialists.co.uk, and www.security-risk-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Risk Specialists Ltd is a Private Limited Company.
The company registration number is 08771039. Security Risk Specialists Ltd has been working since 12 November 2013.
The present status of the company is Active. The registered address of Security Risk Specialists Ltd is First Floor 1 East Poultry Avenue London England Ec1a 9pt. . DAREN, Yair is a Director of the company. The company operates in "Private security activities".
Current Directors
Director
DAREN, Yair
Appointed Date: 12 November 2013
44 years old
Persons With Significant Control
Mr Yair Daren
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SECURITY RISK SPECIALISTS LTD Events
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Jul 2016
Registered office address changed from Flat Floor 1 East Poultry Avenue London EC1A 9PT England to First Floor 1 East Poultry Avenue London EC1A 9PT on 22 July 2016
08 Jul 2016
Registered office address changed from Unit 12 99 Goswell Road London EC1V 7EY to Flat Floor 1 East Poultry Avenue London EC1A 9PT on 8 July 2016
04 Dec 2015
Company name changed security risk specialist LTD\certificate issued on 04/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-03
...
... and 1 more events
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Mar 2015
Compulsory strike-off action has been discontinued
10 Mar 2015
First Gazette notice for compulsory strike-off
06 Mar 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
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MODEL ARTICLES ‐
Model articles adopted