CONTRACT SECURITY LIMITED — 02706864, London , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	CONTRACT SECURITY LIMITED copy copied
Company number	02706864 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 April 1992 copy copied
Accounts	Overdue Next accounts made up to 30.04.2022 due by 31.01.2023 Last accounts made up to 30.04.2021
Confirmation statement	Actual Next statement date Monday, 18 July 2022 due by Sunday, 31 July 2022 Last statement dated Sunday, 18 July 2021
Annual returns	Overdue Next annual return date due by Monday, 15 August 2016 Last annual return made up to Saturday, 18 July 2015
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	77 BURNHAM WAY, ENGLAND, LONDON, W13 9YB copy copied

Officers

(as of 13.08.2022)

CHINNEYA, Bina Kumari

Status:	Active
Appointed on:	Friday, 06 January 1995
Correspondence address:	Challenger House, 125 Gunnersbury Lane, London, W3 8HP
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PUVITHARAN, Selvaratnam

Status:	Active
Appointed on:	Thursday, 14 May 1992
Correspondence address:	Challenger House, 125 Gunnersbury Lane, London, W3 8HP
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PUVITHARAN, Soosheila Devi

Status:	Active
Appointed on:	Friday, 22 July 1994
Correspondence address:	Challenger House, 125 Gunnersbury Lane, London, W3 8HP
Nationality:	British
Role:	Secretary

PUVITHARAN, Soosheila Devi

Status:	Active
Appointed on:	Friday, 06 January 1995
Correspondence address:	Challenger House, 125 Gunnersbury Lane, London, W3 8HP
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Company Director/Secretary
Country of residence:	United Kingdom

CHINNEYA, Bina Kumari

Status:	Not active
Appointed on:	Thursday, 14 May 1992
Resigned on:	Friday, 22 July 1994
Correspondence address:	77 Burnham Way, Ealing, London, W13 9YB
Role:	Secretary

MBC NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 April 1992
Resigned on:	Thursday, 14 May 1992
Correspondence address:	Classic House, 174-180 Old Street, London, EC1V 9BP
Role:	Nominee Director

MBC SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 April 1992
Resigned on:	Thursday, 14 May 1992
Correspondence address:	Classic House, 174-180 Old Street, London, EC1V 9BP
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Selvaratnam Puvitharan

Status:	Active
Notified on:	Thursday, 14 April 2016
Correspondence address:	77 Burnham Way, London, England, W13 9YB
Nationality:	British
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Selvaratnam Puvitharan

Status:	Active
Notified on:	Thursday, 14 April 2016
Correspondence address:	77 Burnham Way, London, England, W13 9YB
Nationality:	British
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent