999 SECURITY LIMITED

Profile 999 SECURITY LIMITED

Actual on 01.09.2020
Company name
999 SECURITY LIMITED
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Company number
03886437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, UNITED KINGDOM, LONDON, NW7 3TD
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PSC and Officers 999 SECURITY LIMITED

Officers

(as of 07.04.2020)

ACCESS NOMINEES LIMITED
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Hertfordshire, Borehamwood, WD6 3EW
Role: Corporate Director
Place registered: UK
Registration number: -
ACCESS REGISTRARS LIMITED
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Hertfordshire, Borehamwood, WD6 3EW
Role: Corporate Secretary
Place registered: UK
Registration number: -
COWAN, Graham Michael
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 86 The Broadway, United Kingdom, London, NW7 3TD, Suite Q, Athene House
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 30 November 1999
Resigned on: Thursday, 30 November 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Graham Michael Cowan
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: Hertfordshire, Elstree
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Graham Michael Cowan
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: United Kingdom, London, Suite Q, Athene House
Nationality: British
Date of birth: June 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control