Carbon Security started in year 2015 as Private Limited Company with registration number 09602857. The Carbon Security company has been functioning successfully for nine years now and its status is active. The firm's office is based in Paddock Wood at Rosemary House Rosemary Place. Postal code: TN12 6DG.
The company has 2 directors, namely Alan S., Andrea H.. Of them, Andrea H. has been with the company the longest, being appointed on 21 May 2015 and Alan S. has been with the company for the least time - from 26 March 2021. As of 6 May 2024, there was 1 ex director - George L.. There were no ex secretaries.
| Office Address | Rosemary House Rosemary Place |
| Office Address2 | Maidstone Road |
| Town | Paddock Wood |
| Post code | TN12 6DG |
| Country of origin | United Kingdom |
| Registration Number | 09602857 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 21 May 2015
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Alan S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrea H. This PSC owns 75,01-100% shares.
Alan S.
| Notified on | 26 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea H.
| Notified on | 21 May 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-05-31 filed on: 19th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy