999 Security Limited

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General information

Name:

999 Security Ltd

Office Address:

Suite Q, Athene House 86 The Broadway NW7 3TD London

Number: 03886437

Incorporation date: 1999-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

999 Security Limited 's been on the market for 25 years. Started with Registered No. 03886437 in 1999, the company is registered at Suite Q, Athene House, London NW7 3TD. The firm's registered with SIC code 99999 meaning Dormant Company. 999 Security Ltd reported its latest accounts for the period up to 30th November 2022. The firm's latest annual confirmation statement was submitted on 30th July 2023.

Regarding to this firm, many of director's assignments have so far been done by Simon L. and Graham C.. When it comes to these two managers, Graham C. has managed firm for the longest period of time, having been a vital part of officers' team since 2010.

The companies with significant control over this firm are: Qa Directors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 86 The Broadway, NW7 3TD and was registered as a PSC under the reg no 03928874.

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 29 November 2023

Latest update: 29 March 2024

Graham C.

Role: Director

Appointed: 01 October 2010

Latest update: 29 March 2024

People with significant control

Qa Directors Limited
Address: Suite Q, Athene House 86 The Broadway, London, NW7 3TD, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03928874
Notified on 29 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham C.
Notified on 30 July 2016
Ceased on 29 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 20 August 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 18 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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