Novaguard Security Limited (reg no SC606172) is a private limited company incorporated on 2018-08-23 in Scotland. The firm is registered at 152 Albert Street, Dundee DD4 6QW. Novaguard Security Limited operates Standard Industrial Classification code: 80100 - "private security activities".
Company details
| Name | Novaguard Security Limited |
| Number | SC606172 |
| Date of Incorporation: | 23rd August 2018 |
| End of financial year: | 31 August |
| Address: | 152 Albert Street, Dundee, DD4 6QW |
| SIC code: |
80100 - Private security activities |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Tomasz R. (in the company from 03 August 2023). The Companies House lists 4 persons of significant control, namely: Tomasz R. has over 3/4 of shares, Grzegorz H. has 1/2 or less of shares, 1/2 or less of voting rights, Craig M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2019-08-31 |
| Current Assets | 15,000 |
| Total Assets Less Current Liabilities | 15,000 |
People with significant control
Tomasz R.
3 August 2023
| Nature of control: |
75,01-100% shares |
Grzegorz H.
29 August 2019 - 1 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig M.
23 August 2018 - 1 January 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oladimeji S.
23 August 2018 - 17 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(TM01) Director appointment termination date: 2023-01-01 filed on: 15th, August 2023 | officers |
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