OF SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
OF SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
OF SECURITY LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09022871. The accounts status is FULL and accounts are next due on 31/03/2025.
OF SECURITY LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09022871. The accounts status is FULL and accounts are next due on 31/03/2025.
OF SECURITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2014-05-02 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2014-05-02 | CURRENT | ||
MR CHRISTOPHER JOHN DUFFY | Oct 1973 | British | Director | 2019-09-30 | CURRENT |
EILEEN MARIE HUGHES | Jan 1966 | American | Director | 2018-03-01 UNTIL 2019-09-30 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-05-02 UNTIL 2017-04-03 | RESIGNED |
ANDREAS STAVROS DEMOSTHENOUS | Nov 1970 | British | Director | 2017-04-03 UNTIL 2018-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |