Midas Security Group Limited

General information

Name:

Midas Security Group Ltd

Office Address:

Chevron House Long Lane Hillingdon UB10 9PF Uxbridge

Number: 02686836

Incorporation date: 1992-02-12

Dissolution date: 2021-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1992 is the year of the start of Midas Security Group Limited, the company located at Chevron House Long Lane, Hillingdon, Uxbridge. It was established on 1992-02-12. The company's Companies House Registration Number was 02686836 and its post code was UB10 9PF. This firm had been operating in this business for about 29 years until 2021-04-06. This particular Midas Security Group Limited company was known under three different names before it adapted the current name. This firm was established as Cordant Specialist Services and was changed to Midas Security Group on 2015-03-26. The third business name was current name until 1998.

Phillip U. was this company's director, appointed in 2001 in November.

The companies that controlled this firm were as follows: Cordant Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Uxbridge at Long Lane, Hillingdon, UB10 9PF and was registered as a PSC under the registration number 03385619.

  • Previous company's names
  • Midas Security Group Limited 2015-03-26
  • Cordant Specialist Services Ltd 2014-10-22
  • Midas Security Group Limited 1998-07-17
  • Midas Retail Security Limited 1992-02-12

Financial data based on annual reports

Company staff

Alan C.

Role: Secretary

Appointed: 05 March 2020

Latest update: 31 March 2023

Phillip U.

Role: Director

Appointed: 13 November 2001

Latest update: 31 March 2023

People with significant control

Cordant Group Plc
Address: 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03385619
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 July 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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