INCOGNITO SECURITY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0BS

Company number 04361397
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address ISL HOUSE 01-03 WILLOW ROAD WILLOW ROAD, COLNBROOK, SLOUGH, BERKSHIRE, ENGLAND, SL3 0BS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Isl House 01-03 Willow Road Willow Road Colnbrook Slough Berkshire SL3 0BS on 18 July 2016. The most likely internet sites of INCOGNITO SECURITY LIMITED are www.incognitosecurity.co.uk, and www.incognito-security.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. Incognito Security Limited is a Private Limited Company. The company registration number is 04361397. Incognito Security Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Incognito Security Limited is Isl House 01 03 Willow Road Willow Road Colnbrook Slough Berkshire England Sl3 0bs. The company`s financial liabilities are £803.85k. It is £165.89k against last year. The cash in hand is £653.82k. It is £360.37k against last year. And the total assets are £1061.97k, which is £232.42k against last year. WHITING, Timothy is a Secretary of the company. WHITING, Stephen is a Director of the company. WHITING, Timothy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MALIK, Jamil has been resigned. The company operates in "Private security activities".


incognito security Key Finiance

LIABILITIES £803.85k
+26%
CASH £653.82k
+122%
TOTAL ASSETS £1061.97k
+28%
All Financial Figures

Current Directors

Secretary
WHITING, Timothy
Appointed Date: 28 January 2002
Director
WHITING, Stephen
Appointed Date: 28 January 2002
51 years old
Director
WHITING, Timothy
Appointed Date: 28 January 2002
49 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Director
MALIK, Jamil
Resigned: 30 April 2009
Appointed Date: 12 March 2002
49 years old

INCOGNITO SECURITY LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jul 2016
Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Isl House 01-03 Willow Road Willow Road Colnbrook Slough Berkshire SL3 0BS on 18 July 2016
16 Jun 2016
Registration of charge 043613970002, created on 2 June 2016
24 Feb 2016
Registration of charge 043613970001, created on 24 February 2016
...
... and 36 more events
08 Apr 2004
Total exemption small company accounts made up to 31 January 2003
01 Mar 2003
Return made up to 28/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2002
New director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Incorporation

INCOGNITO SECURITY LIMITED Charges

2 June 2016
Charge code 0436 1397 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 and 3 willow road off blackthorne road poyle…
24 February 2016
Charge code 0436 1397 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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