DARWIN SECURITY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 06820751
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Darren Currie on 25 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of DARWIN SECURITY LIMITED are www.darwinsecurity.co.uk, and www.darwin-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Darwin Security Limited is a Private Limited Company. The company registration number is 06820751. Darwin Security Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Darwin Security Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . CURRIE, Darren is a Director of the company. HARBIN, Paul Antony is a Director of the company. RUSSELL, Spencer is a Director of the company. Secretary WEBB, Matthew Richard has been resigned. Director CHICK, Brian has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
CURRIE, Darren
Appointed Date: 28 July 2011
46 years old

Director
HARBIN, Paul Antony
Appointed Date: 26 April 2009
47 years old

Director
RUSSELL, Spencer
Appointed Date: 28 July 2011
51 years old

Resigned Directors

Secretary
WEBB, Matthew Richard
Resigned: 01 February 2013
Appointed Date: 16 February 2009

Director
CHICK, Brian
Resigned: 28 July 2011
Appointed Date: 16 February 2009
89 years old

Persons With Significant Control

Mr Darren Lewis Currie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Antony Harbin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Spencer Russell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWIN SECURITY LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Feb 2017
Director's details changed for Darren Currie on 25 January 2017
23 Dec 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Director's details changed for Paul Antony Harbin on 1 March 2016
12 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 102

...
... and 21 more events
24 Feb 2010
Director's details changed for Paul Antony Harbin on 15 February 2010
24 Feb 2010
Director's details changed for Mr Brian Chick on 15 February 2010
19 Jun 2009
Registered office changed on 19/06/2009 from faulkner house victoria street st albans herts AL1 3SE england
01 May 2009
Director appointed paul antony harbin
16 Feb 2009
Incorporation