PHILIP SECURITY LTD - WINCHMORE HILL


Company Profile Company Filings

Overview

PHILIP SECURITY LTD is a Private Limited Company from WINCHMORE HILL and has the status: Liquidation.
PHILIP SECURITY LTD was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2019.

PHILIP SECURITY LTD - WINCHMORE HILL

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2019 27/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH PHILLIP Oct 1978 British Director 2005-02-10 CURRENT
MR KEITH FITZGERALD PHILLIP Secretary 2018-09-20 CURRENT
SECRETARIES ETC.LTD Corporate Nominee Secretary 2005-02-10 UNTIL 2006-02-28 RESIGNED
WAYNE CAMPBELL Jan 1972 British Director 2006-02-01 UNTIL 2006-07-18 RESIGNED
WAYNE CAMPBELL Jan 1972 British Director 2006-10-20 UNTIL 2008-05-21 RESIGNED
NIOKA ANTOINE-POLE Nov 1981 Director 2006-02-01 UNTIL 2006-10-30 RESIGNED
GENA GRANT British Secretary 2006-10-30 UNTIL 2018-09-20 RESIGNED
NIOKA ANTOINE-POLE Nov 1981 Secretary 2006-02-01 UNTIL 2006-10-30 RESIGNED
FREEDOM CENTRAL LTD Corporate Nominee Director 2005-02-10 UNTIL 2005-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Phillip 2016-04-06 10/1978 Winchmore Hill   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Philip Security Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-24 28-02-2018 £2,781 Cash £-449 equity
Philip Security Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £2,529 Cash £-46,120 equity
Philip Security Ltd - Abbreviated accounts 16.1 2016-11-23 29-02-2016 £22,931 Cash £4,143 equity
Philip Security Ltd - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £10,652 Cash £805 equity
Philip Security Ltd - Abbreviated accounts 2014-11-25 28-02-2014 £84,562 Cash

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