INCOGNITO SECURITY LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
INCOGNITO SECURITY LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
INCOGNITO SECURITY LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INCOGNITO SECURITY LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
INCOGNITO SECURITY LIMITED - SLOUGH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 WILLOW ROAD
SLOUGH
SL3 0BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY WHITING | May 1976 | British | Director | 2002-01-28 | CURRENT |
| MR STEPHEN WHITING | Jan 1974 | British | Director | 2002-01-28 | CURRENT |
| MR TIMOTHY WHITING | British | Secretary | 2002-01-28 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
| MR JAMIL MALIK | Feb 1976 | British | Director | 2002-03-12 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Hussey | 2016-04-06 | 9/1972 | Slough | Ownership of shares 25 to 50 percent |
| Mr Tim Whiting | 2016-04-06 | 5/1976 | Slough | Ownership of shares 25 to 50 percent |
| Mr Stephen Richard Whiting | 2016-04-06 | 1/1974 | Slough | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INCOGNITO_SECURITY_LIMITE - Accounts | 2023-10-31 | 31-01-2023 | £290,660 Cash £1,226,174 equity |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2022-11-01 | 31-01-2022 | £346,689 Cash £1,224,522 equity |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2022-01-28 | 31-01-2021 | £431,006 Cash £1,218,072 equity |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2021-01-23 | 31-01-2020 | £425,733 Cash £1,118,362 equity |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2019-11-01 | 31-01-2019 | £267,219 Cash £987,883 equity |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2018-11-01 | 31-01-2018 | £253,083 Cash £917,271 equity |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2017-10-31 | 31-01-2017 | £183,325 Cash |
| INCOGNITO_SECURITY_LIMITE - Accounts | 2016-10-29 | 31-01-2016 | £653,817 Cash £872,681 equity |