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 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
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 |
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 |