Company number 09469944
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address MOONHAVEN DELPH LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 6ST
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Secretary's details changed for Mr Altaaf Qayyum on 29 March 2017; Director's details changed for Mr Altaaf Qayyum on 29 March 2017. The most likely internet sites of SECURITY CONSULT LTD are www.securityconsult.co.uk, and www.security-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Security Consult Ltd is a Private Limited Company.
The company registration number is 09469944. Security Consult Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Security Consult Ltd is Moonhaven Delph Lane Daresbury Warrington England Wa4 6st. The company`s financial liabilities are £29.07k. It is £29.07k against last year. And the total assets are £51.68k, which is £51.68k against last year. QAYYUM, Altaaf is a Secretary of the company. QAYYUM, Altaaf is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other sports activities".
security consult Key Finiance
LIABILITIES
£29.07k
+-2147483648%
CASH
n/a
TOTAL ASSETS
£51.68k
All Financial Figures
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 24 November 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 24 November 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 24 November 2016
Appointed Date: 04 March 2015
Persons With Significant Control
Mr Altaaf Qayyum
Notified on: 29 November 2016
38 years old
Nature of control: Right to appoint and remove directors
SECURITY CONSULT LTD Events
27 Apr 2017
Micro company accounts made up to 31 August 2016
18 Apr 2017
Secretary's details changed for Mr Altaaf Qayyum on 29 March 2017
05 Apr 2017
Director's details changed for Mr Altaaf Qayyum on 29 March 2017
29 Mar 2017
Registered office address changed from Queens Court, 24 Queen Street Manchester M2 5HX England to Moonhaven Delph Lane Daresbury Warrington WA4 6st on 29 March 2017
20 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 August 2016
...
... and 6 more events
24 Nov 2016
Appointment of Mr Altaaf Qayyum as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 24 November 2016
02 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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Model articles adopted