999 Security Limited

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 22 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 2019. The firm's latest annual confirmation statement was submitted on 30th July 2020.

Presently, this firm is supervised by just one managing director: Graham C., who was assigned to lead the company in 2010. At least one secretary in this firm is a limited company: Access Nominees Limited.

Graham C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 01 October 2010

Latest update: 20 February 2021

Role: Corporate Secretary

Appointed: 30 November 2000

Address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW

Latest update: 20 February 2021

Role: Corporate Director

Appointed: 30 November 2000

Address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, WD6 3EW

Latest update: 20 February 2021

People with significant control

Graham C.
Notified on 30 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 13 August 2021
Confirmation statement last made up date 30 July 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 30th Nov 2019 (AA)
filed on: 16th, November 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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