Company number 08194099
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 6 WOLVERTON GARDENS, LONDON, W6 7DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of SECURITY RISK & COMPLIANCE SERVICES LIMITED are www.securityriskcomplianceservices.co.uk, and www.security-risk-compliance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Risk Compliance Services Limited is a Private Limited Company.
The company registration number is 08194099. Security Risk Compliance Services Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Security Risk Compliance Services Limited is 6 Wolverton Gardens London W6 7dy. The cash in hand is £0.1k. It is £0k against last year. . BIANCHI, Roberta is a Director of the company. Secretary MILLER & CO. SECRETARIES LIMITED has been resigned. Director DEL MEDICO, Rosa has been resigned. Director PACIFICO, Romolo has been resigned. The company operates in "Activities of head offices".
security risk & compliance services Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MILLER & CO. SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 29 August 2012
Director
DEL MEDICO, Rosa
Resigned: 04 August 2015
Appointed Date: 19 May 2015
64 years old
Director
PACIFICO, Romolo
Resigned: 04 November 2015
Appointed Date: 29 August 2012
48 years old
Persons With Significant Control
Miss Roberta Bianchi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SECURITY RISK & COMPLIANCE SERVICES LIMITED Events
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Termination of appointment of Romolo Pacifico as a director on 4 November 2015
04 Nov 2015
Appointment of Miss Roberta Bianchi as a director
...
... and 5 more events
19 May 2015
Appointment of Ms Rosa Del Medico as a director on 19 May 2015
17 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
28 Aug 2014
Total exemption small company accounts made up to 31 August 2013
22 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-22
29 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted