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Qw Security Limited (reg no 05854868) is a private limited company incorporated on 2006-06-22 in England. The business has its registered office at Protector House Station Approach, Team Valley Trading Estate, Gateshead NE11 0ZF. Changed on 2009-02-05, the previous name the company utilized was Fatgutz Limited. Qw Security Limited operates SIC code: 80200 which means "security systems service activities", SIC code: 80300 - "investigation activities".

Company details

Name Qw Security Limited
Number 05854868
Date of Incorporation: 2006-06-22
End of financial year: 31 March
Address: Protector House Station Approach, Team Valley Trading Estate, Gateshead, NE11 0ZF
SIC code: 80200 - Security systems service activities
80300 - Investigation activities

As for the 3 directors that can be found in this firm, we can name: Frank A. (in the company from 16 November 2022), Ernie P. (appointment date: 16 November 2022), Karan I. (appointed on 16 November 2022). The Companies House lists 3 persons of significant control, namely: Frank A. has substantial control or influence, The Protector Group Limited can be found at Station Approach, Team Valley Trading Estate, NE11 0ZF Gateshead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Protector Group Ltd can be found at Station Approach, Team Valley Trading Estate, NE11 0ZF Gateshead, Tyne and Wear. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 793,000 578,000 587,107 650,558 95,050 1,000 1,000 1,000
Total Assets Less Current Liabilities 105,000 68,000 - - 95,050 1,000 1,000 1,000
Number Shares Allotted - 1,000 1,000 1,000 - - - -
Fixed Assets 51,000 31,000 - - - - - -
Shareholder Funds 105,000 68,000 - - - - - -
Tangible Fixed Assets 51,000 31,241 20,966 11,055 - - - -

People with significant control

Frank A.
16 November 2022
Nature of control: significiant influence or control
The Protector Group Limited
27 April 2016
Address Protector House Station Approach, Team Valley Trading Estate, Gateshead, NE11 0ZF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 03448690
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Protector Group Ltd
6 April 2016 - 26 April 2016
Address Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0ZF, United Kingdom
Legal authority Companies House
Legal form The Protector Group Ltd
Country registered Uk
Place registered Companies House
Registration number 3448690
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on Fri, 1st Dec 2023
filed on: 29th, January 2024 | officers 		Free Download (1 page)

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