Security Performance Architecture Limited (number 09563236) is a private limited company legally formed on 2015-04-27 originating in England. This firm was registered at 27 Old Gloucester Street, London WC1N 3AX. Security Performance Architecture Limited is operating under Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name Security Performance Architecture Limited
Number 09563236
Date of Incorporation: 2015-04-27
End of financial year: 30 April
Address: 27 Old Gloucester Street, London, WC1N 3AX
SIC code: 47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Emma F. (appointed on 25 July 2018), Matthew F. (appointment date: 01 May 2015), Matthew F. (appointed on 27 April 2015). The Companies House lists 2 persons of significant control, namely: Matthew F. owns over 1/2 to 3/4 of shares , Emma F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 7,988 750 2,500 200 692 454 141 9,000
Fixed Assets 5,750 3,795 9,876 6,172 4,359 3,752 4,350 3,692
Total Assets Less Current Liabilities 13,738 4,545 12,376 6,372 1,174 3,616 4,063 5,898
Shareholder Funds 13,738 4,545 - - - - - -

People with significant control

Matthew F.
6 April 2016
Nature of control: 50,01-75% shares
Emma F.
1 June 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(AD01) New registered office address 39 Grove Avenue Winsford Cheshire CW7 1TP. Change occurred on 2024-04-02. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England.
filed on: 2nd, April 2024 | address
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