The Mark Of Security Limited

General information

Name:

The Mark Of Security Ltd

Office Address:

Norfolk Farm Cottage 19 Norfolk Farm Road GU22 8LH Pyrford

Number: 10154677

Incorporation date: 2016-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Norfolk Farm Cottage, Pyrford GU22 8LH The Mark Of Security Limited is a Private Limited Company issued a 10154677 Companies House Reg No. The company was launched on Thursday 28th April 2016. This firm's classified under the NACE and SIC code 63990, that means Other information service activities n.e.c.. The Mark Of Security Ltd filed its latest accounts for the financial year up to 2022-04-30. Its most recent annual confirmation statement was released on 2023-05-02.

Within this firm, many of director's responsibilities have been performed by Joanne B. and Mark B.. Within the group of these two people, Joanne B. has carried on with the firm for the longest period of time, having been one of the many members of company's Management Board since April 2016.

Mark B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joanne B.

Role: Secretary

Appointed: 28 April 2016

Latest update: 27 November 2023

Joanne B.

Role: Director

Appointed: 28 April 2016

Latest update: 27 November 2023

Mark B.

Role: Director

Appointed: 28 April 2016

Latest update: 27 November 2023

People with significant control

Mark B.
Notified on 1 May 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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-28
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62090 : Other information technology service activities
8
Company Age

Similar companies nearby

Closest companies