Management Security Services (anglia) Limited NORWICH


Management Security Services (anglia) started in year 2009 as Private Limited Company with registration number 06999210. The Management Security Services (anglia) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Norwich at Dencora Court. Postal code: NR7 0TA.

The company has one director. Paul L., appointed on 24 August 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Suzanne L. who worked with the the company until 8 September 2016.

Management Security Services (anglia) Limited Address / Contact

Office Address Dencora Court
Office Address2 2 Meridian Way
Town Norwich
Post code NR7 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06999210
Date of Incorporation Mon, 24th Aug 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Paul L.

Position: Director

Appointed: 24 August 2009

Stephen F.

Position: Director

Appointed: 22 March 2011

Resigned: 18 November 2022

Klaus Z.

Position: Director

Appointed: 22 March 2011

Resigned: 30 August 2016

Suzanne L.

Position: Secretary

Appointed: 24 August 2009

Resigned: 08 September 2016

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Delft Consultancy Ltd from Chelmsford, United Kingdom. This PSC is classified as "a limited company", 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. Another one in the PSC register is A Group (Anglia) Limited that put Lowestoft, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delft Consultancy Ltd

76-80 Baddow Road, Chelmsford, Essex, CM2 7PJ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13913888
Notified on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

A Group (Anglia) Limited

177 St. Peters Street, Lowestoft, NR32 2LT, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07407979
Notified on 6 April 2016
Ceased on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
Free Download (2 pages)

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