Cordant Security Limited MILTON KEYNES


Cordant Security Limited is a private limited company that can be found at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Incorporated on 2020-02-07, this 4-year-old company is run by 2 directors and 1 secretary.
Director Declan D., appointed on 27 May 2021. Director Guy P., appointed on 27 May 2021.
Moving on to secretaries, we can mention: Una N., appointed on 01 August 2022.
The company is officially categorised as "private security activities" (Standard Industrial Classification: 80100). According to CH information there was a name change on 2020-03-17 and their previous name was 2020 F Limited.
The last confirmation statement was sent on 2023-02-06 and the due date for the subsequent filing is 2024-02-20. Moreover, the accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

Cordant Security Limited Address / Contact

Office Address 1 Radian Court
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449273
Date of Incorporation Fri, 7th Feb 2020
Industry Private security activities
End of financial Year 30th June
Company age 4 years old
Account next due date Fri, 31st Mar 2023 (386 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Una N.

Position: Secretary

Appointed: 01 August 2022

Declan D.

Position: Director

Appointed: 27 May 2021

Guy P.

Position: Director

Appointed: 27 May 2021

Michael K.

Position: Director

Appointed: 27 May 2021

Resigned: 31 July 2022

Ian M.

Position: Director

Appointed: 07 February 2020

Resigned: 27 May 2021

Twenty20 Midco 1 Limited

Position: Corporate Director

Appointed: 07 February 2020

Resigned: 27 May 2021

People with significant control

Bidvest Noonan (Uk) Limited

15 St Botolph Street Lower Thames Street, London, EC3A 7BB, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House (England & Wales)
Registration number 05049403
Notified on 27 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Twenty20 Midco 1 Limited

33 Soho Square, London, W1D 3QU, England

Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12447020
Notified on 7 February 2020
Ceased on 27 May 2021
Nature of control: 75,01-100% shares

Company previous names

2020 F March 17, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Monday 24th April 2023
filed on: 24th, April 2023
Free Download (2 pages)

Company search