Company number 09386361
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PLUS MITIGATE SECURITY LIMITED are www.plusmitigatesecurity.co.uk, and www.plus-mitigate-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Plus Mitigate Security Limited is a Private Limited Company.
The company registration number is 09386361. Plus Mitigate Security Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Plus Mitigate Security Limited is Third Floor 207 Regent Street London England W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. MOINEAU, Hubert is a Director of the company. Secretary WESTMOORE COMPANY SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 17 February 2016
Resigned Directors
Secretary
WESTMOORE COMPANY SECRETARY LIMITED
Resigned: 09 February 2016
Appointed Date: 13 January 2015
Persons With Significant Control
Dragon Overseas Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PLUS MITIGATE SECURITY LIMITED Events
04 Feb 2017
Compulsory strike-off action has been discontinued
02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 31 January 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
18 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 17 February 2016
09 Feb 2016
Termination of appointment of Westmoore Company Secretary Limited as a secretary on 9 February 2016
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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Model articles adopted