Discreet Security Limited (reg no 07135739) is a private limited company started on 2010-01-26 originating in England. The company is registered at 58 East Anglian Way, Gorleston, Great Yarmouth NR31 6QY. Discreet Security Limited operates SIC: 80200 which means "security systems service activities".
Company details
| Name | Discreet Security Limited |
| Number | 07135739 |
| Date of Incorporation: | Tuesday 26th January 2010 |
| End of financial year: | 31 January |
| Address: | 58 East Anglian Way, Gorleston, Great Yarmouth, NR31 6QY |
| SIC code: |
80200 - Security systems service activities |
As for the 2 directors that can be found in this company, we can name: Georgina B. (in the company from 16 June 2014), Jason B. (appointment date: 26 January 2010). The Companies House reports 3 persons of significant control, namely: Jason B. owns over 3/4 of shares, 3/4 to full of voting rights, Georgina B. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgina B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 28,769 | 44,563 | 39,131 | 56,571 | 88,466 | 113,635 | 176,369 |
| Fixed Assets | 4,829 | 1,974 | 1,332 | 418 | 313 | 235 | 2,182 |
| Total Assets Less Current Liabilities | 20,508 | 27,740 | 24,758 | 35,315 | 52,309 | 73,062 | 142,644 |
People with significant control
Jason B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georgina B.
2 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina B.
27 January 2017 - 1 July 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 11th, September 2023 | accounts |
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