Company number 04479597
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address WAY FARM COTTAGE, WAYTOWN, BRIDPORT, DORSET, DT6 5LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of SECURITY CONSULTING LTD are www.securityconsulting.co.uk, and www.security-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Security Consulting Ltd is a Private Limited Company.
The company registration number is 04479597. Security Consulting Ltd has been working since 08 July 2002.
The present status of the company is Active. The registered address of Security Consulting Ltd is Way Farm Cottage Waytown Bridport Dorset Dt6 5lf. . JONES, Anita Julie is a Secretary of the company. JONES, Anita Julie is a Director of the company. JONES, Bernard Alan is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
CFA SEC LTD
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Persons With Significant Control
Mrs Anita Julie Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Alan Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SECURITY CONSULTING LTD Events
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 35 more events
08 Aug 2002
New director appointed
11 Jul 2002
Registered office changed on 11/07/02 from: regent house 316 beulah hill london SE19 3HF
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation