Ping Security Limited (registration number 12209593) is a private limited company founded on 2019-09-16 originating in England. This enterprise is located at 30 Druids Way, Northampton NN3 6EB. Having undergone a change in 2021-02-26, the previous name this firm used was Kalle Ltd. Ping Security Limited is operating under Standard Industrial Classification: 43210 that means "electrical installation".
Company details
Name
Ping Security Limited
Number
12209593
Date of Incorporation:
2019-09-16
End of financial year:
30 September
Address:
30 Druids Way, Northampton, NN3 6EB
SIC code:
43210 - Electrical installation
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Paul M. (appointed on 16 September 2019). The official register indexes 1 person of significant control - Paul M., the only person in the company who owns over 3/4 of shares.
Directors
People with significant control
Paul M.
16 September 2019
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 2nd, November 2022
| dissolution
Free Download
(1 page)
Download filing
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 2nd, November 2022
| dissolution
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 25th, October 2022
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 14th, October 2022
| dissolution
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/09/15
filed on: 21st, September 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
Free Download
(6 pages)
(PSC04) Change to a person with significant control 2021/09/22
filed on: 24th, September 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021/09/22 director's details were changed
filed on: 24th, September 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/09/15
filed on: 15th, September 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 14th, June 2021
| accounts
Free Download
(6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/02/26
filed on: 26th, February 2021
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020/09/15
filed on: 17th, November 2020
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2020/11/17. New Address: 30 Druids Way Northampton NN3 6EB. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 17th, November 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 16th, September 2019
| incorporation