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Three Counties Defence and Security (Trading) Limited (Companies House Registration Number 09316471) is a private limited company legally formed on 2014-11-18 originating in United Kingdom. This firm was registered at 5 Deansway, Worcester WR1 2JG. Having undergone a change in 2018-08-14, the previous name the business used was Herefordshire Security and Defence Trading Limited. Three Counties Defence and Security (Trading) Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Three Counties Defence And Security (trading) Limited
Number 09316471
Date of Incorporation: November 18, 2014
End of financial year: 31 December
Address: 5 Deansway, Worcester, WR1 2JG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Anna R. (appointed on 01 December 2019), Richard M. (appointment date: 10 August 2018). The official register lists 3 persons of significant control, namely: Anna R. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Three Counties Defence And Security Limited can be found at Deansway, WR1 2JG Worcester, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2019-08-31 2020-08-31 2021-08-31
Current Assets - - - 67,875 106,996 123,516
Total Assets Less Current Liabilities - - - 1,441 50,230 38,364
Number Shares Allotted - 1 1 - - -
Shareholder Funds 1 1 1 - - -

People with significant control

Anna R.
19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Richard M.
19 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Three Counties Defence And Security Limited
6 April 2016 - 19 December 2023
Address 5 Deansway Deansway, Worcester, Worcestershire, WR1 2JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09313105
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(PSC01) Notification of a person with significant control December 19, 2023
filed on: 19th, December 2023 | persons with significant control 		Free Download (2 pages)

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