Heimdal Security Uk Limited LONDON


Heimdal Security Uk Limited is a private limited company situated at 6Th Floor (Beyound Aldgate Tower, Leman Street, London E1 8FA. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Jed B., appointed on 01 October 2021.
The company is categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
The latest confirmation statement was filed on 2023-09-11 and the date for the next filing is 2024-09-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Heimdal Security Uk Limited Address / Contact

Office Address 6th Floor (beyound Aldgate Tower
Office Address2 Leman Street
Town London
Post code E1 8FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12204024
Date of Incorporation Thu, 12th Sep 2019
Industry Security systems service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Jed B.

Position: Director

Appointed: 01 October 2021

Mark W.

Position: Director

Appointed: 15 September 2020

Resigned: 01 October 2021

Mikkel P.

Position: Director

Appointed: 12 September 2019

Resigned: 15 September 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Heimdal Security A/S from Copenhagen V, Denmark. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heimdal Security A/S

1, 2 Vester Farimagsgade, Dk-1606, Copenhagen V, Denmark

Legal authority The Danish Companies Act
Legal form Corporation
Country registered Denmark
Place registered Denmark Cvr - The Central Business Register
Registration number 35802495
Notified on 12 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Change to a person with significant control 2022-09-22
filed on: 26th, September 2023
Free Download (2 pages)

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