Pathbridge Security Limited (reg no 12149039) is a private limited company created on 2019-08-09. The business is registered at 30 Tilehurst Point, Tavy Bridge, London SE2 9UH. Changed on 2020-11-04, the previous name the firm utilized was Pathbridge Ltd. Pathbridge Security Limited operates Standard Industrial Classification code: 41202 which means "construction of domestic buildings".
Company details
Name
Pathbridge Security Limited
Number
12149039
Date of Incorporation:
2019-08-09
End of financial year:
31 August
Address:
30 Tilehurst Point, Tavy Bridge, London, SE2 9UH
SIC code:
41202 - Construction of domestic buildings
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Gbenga O. (in the company from 09 August 2019). The Companies House indexes 1 person of significant control - Michael O., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Michael O.
9 August 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CH01) On Mon, 8th Aug 2022 director's details were changed
filed on: 5th, July 2023
| officers
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(CH01) On Mon, 8th Aug 2022 director's details were changed
filed on: 5th, July 2023
| officers
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(2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 25th, October 2022
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(1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 16th, May 2022
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(CS01) Confirmation statement with updates Sun, 8th Aug 2021
filed on: 27th, October 2021
| confirmation statement
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(4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 30th, April 2021
| accounts
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(5 pages)
(CH01) On Sat, 8th Aug 2020 director's details were changed
filed on: 5th, November 2020
| officers
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(2 pages)
(CS01) Confirmation statement with updates Sat, 8th Aug 2020
filed on: 5th, November 2020
| confirmation statement
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(5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 4th Nov 2020
filed on: 4th, November 2020
| resolution
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(CH01) On Sun, 10th Nov 2019 director's details were changed
filed on: 29th, September 2020
| officers
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(TM02) Wed, 20th Nov 2019 - the day secretary's appointment was terminated
filed on: 1st, September 2020
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(AD01) Address change date: Tue, 1st Sep 2020. New Address: 30 Tilehurst Point Tavy Bridge London SE2 9UH. Previous address: 20 Morriss Close Maidstone ME17 4UU United Kingdom
filed on: 1st, September 2020
| address
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(NEWINC) Certificate of incorporation
filed on: 9th, August 2019
| incorporation