V60 Security Ltd is a private limited company located at Holly House, Sunderland Road, Gateshead NE10 0NS. Incorporated on 2023-02-01, this 1-year-old company is run by 2 directors.
Director Alexander L., appointed on 01 February 2023. Director Daniel M., appointed on 01 February 2023.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
| Office Address | Holly House |
| Office Address2 | Sunderland Road |
| Town | Gateshead |
| Post code | NE10 0NS |
| Country of origin | United Kingdom |
| Registration Number | 14632098 |
| Date of Incorporation | Wed, 1st Feb 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 1st Nov 2024 (186 days left) |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Alexander L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luke R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander L.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke R.
| Notified on | 1 February 2023 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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