Site Security Pvt Ltd

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General information

Name:

Site Security Pvt Limited

Office Address:

77 Bourne Avenue UB3 1QW Hayes

Number: 07227204

Incorporation date: 2010-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Site Security Pvt was created on 2010-04-19 as a Private Limited Company. This company's registered office can be contacted at Hayes on 77 Bourne Avenue. Assuming you need to reach this business by mail, the area code is UB3 1QW. The office reg. no. for Site Security Pvt Ltd is 07227204. The registered name change from London Education Consultants For Advanced Studies to Site Security Pvt Ltd occurred on 2021-06-25. This company's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-01.

At the moment, we have a single director in the company: Khan G. (since 2022-09-04). Since 2021-12-01 Abdul K., had been functioning as a director for the following limited company till the resignation on 2022-10-18. Furthermore another director, namely Khan G. quit in 2021.

  • Previous company's names
  • Site Security Pvt Ltd 2021-06-25
  • London Education Consultants For Advanced Studies Ltd 2010-04-19

Financial data based on annual reports

Company staff

Khan G.

Role: Director

Appointed: 04 September 2022

Latest update: 17 February 2024

People with significant control

Khan G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Khan G.
Notified on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abdul K.
Notified on 1 December 2021
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khan G.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 June 2013
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 10 June 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 3 June 2016
Annual Accounts 21 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 May 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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