SECURE COMMAND AND CONTROL LTD

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Sanctions

Profile SECURE COMMAND AND CONTROL LTD

Actual on 01.11.2024
Company name
SECURE COMMAND AND CONTROL LTD
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Company number
12135027
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 2019
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Accounts

Overdue

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Monday, 14 March 2022

Last statement dated Monday, 01 March 2021

Annual returns

Overdue

Next annual return date due by Sunday, 30 August 2020

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 - Retail sale of games and toys in specialised stores
80100 - Private security activities
85590 - Other education n.e.c.
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers SECURE COMMAND AND CONTROL LTD

Officers

(as of 19.08.2022)

WARRENT, Lee Andrew
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: 48 Nicholsons Wharf, Wellington Road, Portslade, United Kingdom, East Sussex, BN41 1DT
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARTLEY, Charles
Status: Not active
Appointed on: Wednesday, 21 August 2019
Resigned on: Monday, 28 February 2022
Correspondence address: 48 Nicholsons Wharf, Wellington Road, Portslade, United Kingdom, East Sussex, BN41 1DT
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARRENT, Lee Andrew
Status: Not active
Appointed on: Friday, 02 August 2019
Resigned on: Thursday, 26 September 2019
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Charles Hartley
Status: Active
Notified on: Wednesday, 21 August 2019
Correspondence address: 71-75 London, United Kingdom
Nationality: British
Date of birth: March 1978
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

Right To Appoint And Remove Directors

Mr Charles Hartley
Status: Active
Notified on: Wednesday, 21 August 2019
Correspondence address: 48 Portslade, United Kingdom, East Sussex
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Lee Warrent
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 48 Nicholsons Wharf, Wellington Road, Portslade, United Kingdom, East Sussex, BN41 1DT
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Warrent
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 48 Portslade, United Kingdom, East Sussex
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Andrew Warrent
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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