DOUBLE CHECK SECURITY GROUP LTD - HARROW


Company Profile Company Filings

Overview

DOUBLE CHECK SECURITY GROUP LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
DOUBLE CHECK SECURITY GROUP LTD was incorporated 11 years ago on 20/12/2012 and has the registered number: 08338579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

DOUBLE CHECK SECURITY GROUP LTD - HARROW

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

PRINTING HOUSE
HARROW
HA2 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BANNON Jul 1974 British Director 2020-12-01 CURRENT
MR KEVIN JOHN MCLEAN Jul 1962 British Director 2013-03-25 UNTIL 2014-01-21 RESIGNED
MR ASHFAQ AHMAD KHALISH Nov 1964 British Director 2012-12-20 UNTIL 2013-04-20 RESIGNED
MISS NATALLIA HARBUKOVA Dec 1978 British Director 2015-12-10 UNTIL 2021-08-09 RESIGNED
MR MUBEEN AHMAD Jan 1985 British Director 2014-01-21 UNTIL 2015-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Andrew Bugner 2021-12-16 8/1970 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Andrew Bugner 2020-12-01 - 2020-12-01 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Bannon 2020-12-01 7/1974 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Natallia Harbukova 2016-04-06 - 2020-12-01 12/1978 London   Ownership of shares 75 to 100 percent

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THE RED ROSE EMPLOYMENT AGENCY LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOUBLE CHECK SECURITY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
HIGH POINT RECRUITMENT SERVICES LIMITED ILFORD ... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SSI SECURITY LIMITED LONDON Active DORMANT 80100 - Private security activities
ALPHA SECURITY SOLUTIONS LTD BARKING ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
BINATE CHECK SERVICES LTD KINGTON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
DOUBLE CHECK SUPPORT SERVICES LTD ILFORD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEWNET SOFTWARE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
METROGUARD GROUP LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Double Check Security Group Ltd Filleted accounts for Companies House (small and micro) 2024-03-30 30-06-2023 £6,448 Cash £279,560 equity
Double Check Security Group Ltd Filleted accounts for Companies House (small and micro) 2023-07-29 30-06-2022 £5,031 Cash £271,589 equity
Double Check Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £44,205 Cash £144,103 equity
Double Check Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-06-2020 £102,648 Cash £71,149 equity
Double Check Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £11,113 Cash £15,840 equity
Double Check Security Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £8,073 Cash £12,224 equity
Double Check Security Group Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £8,647 Cash £20,640 equity
Double Check Security Group Ltd - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £16,131 Cash £12,707 equity
Double Check Security Group Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £7,972 Cash £7,733 equity
Double Check Security Group Ltd - Limited company - abbreviated - 11.6 2014-12-16 31-12-2013 £39,021 Cash £7,425 equity

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