Site Security Pvt Ltd. net worth, address, company information. Free

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Site Security Pvt Ltd (Companies House Registration Number 07227204) is a private limited company legally formed on 2010-04-19. The business was registered at 77 Bourne Avenue, Hayes UB3 1QW. Having undergone a change in 2021-06-25, the previous name the business used was London Education Consultants For Advanced Studies Ltd. Site Security Pvt Ltd is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Site Security Pvt Ltd
Number	07227204
Date of Incorporation:	April 19, 2010
End of financial year:	31 March
Address:	77 Bourne Avenue, Hayes, UB3 1QW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in the business, we can name: Khan G. (in the company from 04 September 2022). The official register lists 3 persons of significant control, namely: Khan G. owns over 3/4 of shares, 3/4 to full of voting rights, Abdul K. owns over 3/4 of shares, 3/4 to full of voting rights, Khan G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	617	617	617	617	617	617	617	617	617	-	-	-
Fixed Assets	247	247	247	247	247	247	247	247	247	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	100	100	100
Total Assets Less Current Liabilities	796	864	864	796	796	796	796	796	796	-	-	-
Shareholder Funds	796	796	796	796	796	796	796	-	-	-	-	-
Tangible Fixed Assets	247	247	247	247	247	247	-	-	-	-	-	-

People with significant control

Khan G.

2 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdul K.

1 December 2021 - 2 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Khan G.

6 April 2016 - 1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 2, 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control February 2, 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 1, 2022 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 2, 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: October 18, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AP01) On September 4, 2022 new director was appointed. filed on: 4th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 1, 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 1, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control December 1, 2021 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On December 1, 2021 new director was appointed. filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 1st, July 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 25, 2021 filed on: 25th, June 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 19, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 19, 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 19, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 19, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates April 19, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to April 19, 2016 with full list of members filed on: 5th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 5, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 19, 2015 with full list of members filed on: 6th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 6, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 19, 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 19, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
(CH01) On August 11, 2011 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 19, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 19, 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 10th, October 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on October 10, 2010. Old Address: 24 Cranford Park Road Hayes UB3 4PG United Kingdom filed on: 10th, October 2010 \| address	Free Download (1 page)
(AP01) On August 19, 2010 new director was appointed. filed on: 19th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: August 19, 2010 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AP01) On June 10, 2010 new director was appointed. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 10, 2010 filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, April 2010 \| incorporation	Free Download (20 pages)

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