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Xforce Security And Facility Managment Services Limited LONDON


Founded in 2006, Xforce Security And Facility Managment Services, classified under reg no. 05839426 is a active - proposal to strike off company. Currently registered at 766/788 Barking Road E13 9PJ, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on 2017/07/30. Since 2018/09/20 Xforce Security And Facility Managment Services Limited is no longer carrying the name Cofton Security And Facility Management Services.

Xforce Security And Facility Managment Services Limited Address / Contact

Office Address 766/788 Barking Road
Office Address2 Barking Road
Town London
Post code E13 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05839426
Date of Incorporation Wed, 7th Jun 2006
Industry Private security activities
End of financial Year 30th July
Company age 13 years old
Account next due date Tue, 30th Apr 2019 (205 days after)
Account last made up date Sun, 30th Jul 2017
Next confirmation statement due date Thu, 7th Mar 2019 (2019-03-07)
Last confirmation statement dated Wed, 21st Feb 2018

Company staff

Muhammad S.

Position: Director

Appointed: 13 February 2016

Claire M.

Position: Director

Appointed: 20 February 2017

Resigned: 20 May 2018

Dennis M.

Position: Director

Appointed: 14 October 2016

Resigned: 12 December 2016

Paul M.

Position: Director

Appointed: 15 August 2011

Resigned: 14 October 2016

Claire M.

Position: Secretary

Appointed: 15 August 2011

Resigned: 02 September 2015

Claire M.

Position: Director

Appointed: 06 July 2011

Resigned: 15 August 2011

Balvinder C.

Position: Director

Appointed: 29 September 2010

Resigned: 06 July 2011

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2006

Resigned: 06 July 2011

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 2006

Resigned: 06 July 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Paul M. The abovementioned PSC has significiant influence or control over the company,.

Paul M.

Notified on 10 May 2016
Ceased on 20 February 2017
Nature of control: significiant influence or control

Company previous names

Cofton Security And Facility Management Services September 20, 2018
Xforce Security & Facility Management Services March 3, 2016
Pegasus Security And Facility Management November 25, 2015
05839426 July 17, 2015
Xfor Security May 2, 2013
Pass The Torch July 6, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2010-06-302011-06-302012-06-302013-06-302014-06-302015-07-302016-07-302017-07-30
Net Worth10010010022 97231 00031 50031 50047 500
Balance Sheet
Cash Bank In Hand100100100100 5 0005 000 
Current Assets   22 97222 9725 0005 0002 400
Intangible Fixed Assets     2 4002 400 
Net Assets Liabilities Including Pension Asset Liability10010010010031 00031 50047 50047 500
Tangible Fixed Assets     24 00024 000 
Reserves/Capital
Shareholder Funds10010010022 97231 00031 50031 50047 500
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    1 0001 000100100
Fixed Assets     26 40026 40045 000
Net Current Assets Liabilities   22 97230 0005 0002 4002 400
Number Shares Allotted 111    
Par Value Share 100100100    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    30 00030 000  
Share Capital Allotted Called Up Paid100100100100    
Total Assets Less Current Liabilities   22 97222 97231 50031 50047 500

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 2018/09/20
filed on: 20th, September 2018
Free Download (3 pages)
Resolution of change of name

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