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 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
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 |