General information

Name:

Newmax Security Limited

Office Address:

26 Langwood Drive RH6 9FH Horley

Number: 11848536

Incorporation date: 2019-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

11848536 - registration number of Newmax Security Ltd. This company was registered as a Private Limited Company on Tuesday 26th February 2019. This company has been actively competing on the British market for 5 years. This business could be contacted at 26 Langwood Drive in Horley. The postal code assigned to this address is RH6 9FH. This company's registered with SIC code 80200 and has the NACE code: Security systems service activities. Newmax Security Limited released its latest accounts for the period up to 2022-02-28. The company's latest confirmation statement was filed on 2023-02-25.

The company has a single director at the moment supervising the following firm, namely Nicholas N. who's been utilizing the director's obligations for 5 years. Since Tuesday 26th February 2019 Ross M., had been managing this firm till the resignation in 2023. In order to provide support to the directors, the firm has been using the skills of Nicholas N. as a secretary since the appointment on Tuesday 26th February 2019.

Financial data based on annual reports

Company staff

Nicholas N.

Role: Secretary

Appointed: 26 February 2019

Latest update: 15 December 2023

Nicholas N.

Role: Director

Appointed: 26 February 2019

Latest update: 15 December 2023

People with significant control

Nicholas N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas N.
Notified on 26 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ross M.
Notified on 26 February 2019
Ceased on 9 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-26
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 25th February 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
  • 95120 : Repair of communication equipment
5
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