THE NEW SECURITY FOUNDATION — 05982604, Southport , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2024

Company name	THE NEW SECURITY FOUNDATION copy copied
Company number	05982604 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) copy copied
Incorporated on	Monday, 30 October 2006 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Monday, 30 October 2023 due by Sunday, 12 November 2023 Last statement dated Sunday, 30 October 2022
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	WILLIAMS AND CO PELICAN HOUSE 119C, EASTBANK STREET, MERSEYSIDE, ENGLAND, SOUTHPORT, PR8 1DQ copy copied

Officers

(as of 14.08.2022)

ELLETSON, Harold Daniel Hope, Dr

Status:	Active
Appointed on:	Thursday, 02 November 2006
Correspondence address:	Parrox Hall, Preesall, Blackpool, Lancashire, FY6 OJU
Role:	Secretary

ELLETSON, Harold Daniel Hope, Dr

Status:	Active
Appointed on:	Thursday, 02 November 2006
Correspondence address:	Parrox Hall, Preesall, Blackpool, Lancashire, FY6 OJU
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FOLKMANIS, Andrew Janis

Status:	Active
Appointed on:	Thursday, 02 November 2006
Correspondence address:	117 Rue Des Atrebates, Brussels, Belgium, B 1040
Nationality:	British
Date of birth:	February 1954
Role:	Director
Occupation:	Director
Country of residence:	Belgium

CREDITREFORM (DIRECTORS) LIMITED

Status:	Not active
Appointed on:	Monday, 30 October 2006
Resigned on:	Monday, 30 October 2006
Correspondence address:	4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
Role:	Corporate Nominee Director

CREDITREFORM (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Monday, 30 October 2006
Resigned on:	Monday, 30 October 2006
Correspondence address:	4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Harold Elletson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Williams And Co Pelican House 119c, Eastbank Street, Southport, England, Merseyside, PR8 1DQ
Nationality:	British
Date of birth:	December 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent