NEWMAX SECURITY LTD — 11848536, Horley , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	NEWMAX SECURITY LTD copy copied
Company number	11848536 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 February 2019 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	80200 - Security systems service activities 95120 - Repair of communication equipment copy copied
Registered office address	UNIT 20 CHARLWOOD PLACE NORWOOD HILL ROAD, CHARLWOOD, SURREY, ENGLAND, HORLEY, RH6 0EB copy copied

Officers

(as of 18.08.2022)

MAXWELL, Ross Gordon

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	10 Northlands Avenue, Orpington, United Kingdom, Kent, BR6 9LY
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

NEWBURY, Nicholas Alexander

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	26 Langwood Drive, Horley, United Kingdom, Surrey, RH6 9FH
Role:	Secretary

NEWBURY, Nicholas Alexander

Status:	Active
Appointed on:	Tuesday, 26 February 2019
Correspondence address:	26 Langwood Drive, Horley, United Kingdom, Surrey, RH6 9FH
Nationality:	British
Date of birth:	March 1987
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Nicholas Alexander Newbury

Status:	Active
Notified on:	Tuesday, 26 February 2019
Correspondence address:	26 Langwood Drive, Horley, United Kingdom, Surrey, RH6 9FH
Nationality:	British
Date of birth:	March 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Nicholas Alexander Newbury

Status:	Active
Notified on:	Tuesday, 26 February 2019
Correspondence address:	26 Langwood Drive, Horley, United Kingdom, Surrey, RH6 9FH
Nationality:	British
Date of birth:	March 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Ross Gordon Maxwell

Status:	Not active
Notified on:	Tuesday, 26 February 2019
Correspondence address:	10 Northlands Avenue, Orpington, United Kingdom, Kent, BR6 9LY
Nationality:	British
Date of birth:	September 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent