RING OF SECURITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
RING OF SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RING OF SECURITY LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10082616. The accounts status is FULL and accounts are next due on 30/09/2024.
RING OF SECURITY LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10082616. The accounts status is FULL and accounts are next due on 30/09/2024.
RING 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-06-28 | CURRENT | ||
MICHAEL CORTEZ | Aug 1979 | American | Director | 2022-05-16 | CURRENT |
MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2018-06-27 | CURRENT |
MR MELVIN TANG | Feb 1975 | American | Director | 2018-06-27 UNTIL 2022-05-15 | RESIGNED |
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-06-27 UNTIL 2019-10-21 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
JAMES SIMINOFF | Oct 1976 | American | Director | 2016-03-24 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc. | 2018-04-12 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ring Llc | 2016-04-06 - 2018-04-12 | Santa Monica California | Ownership of shares 75 to 100 percent |