On Security Division Limited is a private limited company located at 46 Lion Road, London N9 9DW. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 1 director.
Director Ion A., appointed on 27 April 2023.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2023-04-28 and the date for the following filing is 2024-05-12. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 46 Lion Road |
| Town | London |
| Post code | N9 9DW |
| Country of origin | United Kingdom |
| Registration Number | 11625581 |
| Date of Incorporation | Tue, 16th Oct 2018 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 27 April 2023
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ion A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vasile-Cristian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ion A.
| Notified on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vasile-Cristian C.
| Notified on | 16 October 2018 |
| Ceased on | 27 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed on security division LIMITEDcertificate issued on 10/01/24 filed on: 10th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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