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Menlo Security Limited CHELTENHAM

Founded in 2015, Menlo Security, classified under reg no. 09653636 is an active company. Currently registered at Fourth Floor St James House GL50 3PR, Cheltenham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Naresh B., Amir B.. Of them, Amir B. has been with the company the longest, being appointed on 23 June 2015 and Naresh B. has been with the company for the least time - from 1 September 2023. As of 24 April 2024, there were 2 ex directors - David E., Paul D. and others listed below. There were no ex secretaries.

Menlo Security Limited Address / Contact

Office Address Fourth Floor St James House
Office Address2 St James' Square
Town Cheltenham
Post code GL50 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09653636
Date of Incorporation Tue, 23rd Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Naresh B.

Position: Director

Appointed: 01 September 2023

Amir B.

Position: Director

Appointed: 23 June 2015

David E.

Position: Director

Appointed: 16 August 2019

Resigned: 03 February 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 23 June 2015

Resigned: 05 July 2018

Paul D.

Position: Director

Appointed: 23 June 2015

Resigned: 16 August 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Amir B. This PSC has significiant influence or control over this company,.

Amir B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
New director was appointed on 1st September 2023
filed on: 3rd, October 2023 		Free Download (2 pages)

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