Heptagon Security Ltd is a private limited company registered at 7 Moreton End Close, Harpenden AL5 2EZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 1 director.
Director Shona S., appointed on 01 September 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-07-11 and the deadline for the following filing is 2024-07-25. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 7 Moreton End Close |
| Town | Harpenden |
| Post code | AL5 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 12283243 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 September 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Shona S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Shona S. This PSC has significiant influence or control over the company,.
Shona S.
| Notified on | 11 July 2020 |
| Nature of control: |
significiant influence or control |
Shona S.
| Notified on | 28 October 2019 |
| Ceased on | 11 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Current Assets | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th July 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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