Commercial Security International Limited

General information

Name:

Commercial Security International Ltd

Office Address:

C/o Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street W1G 9DQ London

Number: 05197980

Incorporation date: 2004-08-05

Dissolution date: 2017-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London under the ID 05197980. It was started in 2004. The office of this company was located at C/o Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street. The post code for this place is W1G 9DQ. This business was officially closed on 2017-11-21, which means it had been active for thirteen years.

For this business, all of director's duties up till now have been fulfilled by James R. and Roy R.. When it comes to these two people, Roy R. had carried on with the business the longest, having become a vital addition to company's Management Board on August 2004.

The companies with significant control over this firm included: Commercial Security (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1St Floor, 7 - 10 Chandos Street, W1G 9DQ and was registered as a PSC under the reg no 05651127.

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 01 November 2004

Latest update: 3 March 2024

Roy R.

Role: Director

Appointed: 06 August 2004

Latest update: 3 March 2024

Janet R.

Role: Secretary

Appointed: 06 August 2004

Latest update: 3 March 2024

People with significant control

Commercial Security (Holdings) Limited
Address: C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05651127
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 19 August 2019
Confirmation statement last made up date 05 August 2016
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, November 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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