XC SECURITY SERVICES LIMITED - SHOREHAM-BY-SEA
Company Profile | Company Filings |
Overview
XC SECURITY SERVICES LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
XC SECURITY SERVICES LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
XC SECURITY SERVICES LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
XC SECURITY SERVICES LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PETER JARMAN LLP 1 HARBOUR HOUSE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECT NORTH LIMITED | Corporate Director | 2008-11-13 | CURRENT | ||
DIRECT AUSTRALIS LIMITED | Corporate Director | 2008-11-13 | CURRENT | ||
MR GEORGIOS FROUNTZOS | Dec 1986 | Greek | Director | 2020-01-02 | CURRENT |
FULHAM MANAGEMENT LIMITED | Corporate Secretary | 2009-10-27 UNTIL 2015-06-11 | RESIGNED | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2003-11-21 UNTIL 2008-11-12 | RESIGNED | ||
CODDAN MANAGERS SERVICE LIMITED | Corporate Secretary | 2004-03-31 UNTIL 2008-11-12 | RESIGNED | ||
MRS RUMA DEVI KISSONDHARRY | Jun 1962 | Mauritian | Director | 2010-10-01 UNTIL 2020-01-02 | RESIGNED |
MRS. SUSANNE CHARLOTTE HAWKE | Sep 1970 | Secretary | 2008-11-13 UNTIL 2009-10-27 | RESIGNED | |
CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2003-11-21 UNTIL 2008-11-12 | RESIGNED | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Director | 2004-03-31 UNTIL 2008-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lautaro Enterprises Company Limited | 2016-04-06 - 2016-04-06 | 1097, Lefkosia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |