999 SECURITY LIMITED

Profile 999 SECURITY LIMITED

Actual on 01.09.2021
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

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Saturday, 13 August 2022

Last statement dated Friday, 30 July 2021

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 19.09.2020)

ACCESS NOMINEES LIMITED
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire, 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, Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Secretary
Place registered: UK
Registration number: -
COWAN, Graham Michael
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Suite Q, Athene House 86 The Broadway, London, United Kingdom, NW7 3TD
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, Elstree, Hertfordshire, 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, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Graham Michael Cowan
Status: Active
Notified on: Saturday, 30 July 2016
Correspondence address: Elstree, Hertfordshire
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: Suite Q, Athene House London, United Kingdom
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