Xc Security Services Limited. net worth, address, company information. Free

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Xc Security Services Limited (registration number 04972185) is a private limited company legally formed on 2003-11-21 originating in England. This enterprise is situated at Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-By-Sea BN43 5HZ. Xc Security Services Limited is operating under Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Xc Security Services Limited
Number	04972185
Date of Incorporation:	November 21, 2003
End of financial year:	30 November
Address:	Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Georgios F. (appointed on 02 January 2020). The official register lists 1 person of significant control - Lautaro Enterprises Company Limited, a business that can be found at Diagoras House, 16 Panteli Katelari Street. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	-	-	-	-	1,000	3,969	16,403	16,977
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	1,000	1,000	280	-260	-2,758	-30,704	-77,217

People with significant control

Lautaro Enterprises Company Limited

6 April 2016 - 6 April 2016

Address	Floor 7 Diagoras House, 16 Panteli Katelari Street, 1097, Lefkosia, Cyprus
Legal authority	Cyprus Companies Law
Legal form	Private Limited Company
Country registered	Cyprus
Place registered	Cyprus Corporate Registry
Registration number	He 159244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
(CH01) On Sat, 20th Jun 2020 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Jan 2020 - the day director's appointment was terminated filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Jan 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(CH02) Directors's name changed on Sat, 22nd Jun 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Sat, 22nd Jun 2019 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 13th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
(CH01) On Fri, 23rd Jun 2017 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Fri, 6th Jan 2017 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 6th Jan 2017 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(CH01) On Fri, 6th Jan 2017 director's details were changed filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Wed, 7th Sep 2016. New Address: Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ. Previous address: 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England filed on: 7th, September 2016 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 11th Jul 2016. New Address: 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ. Previous address: Solar House 282 Chase Road London N14 6NZ filed on: 11th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 20th Jan 2016: 1000.00 GBP capital
(TM02) Thu, 11th Jun 2015 - the day secretary's appointment was terminated filed on: 19th, January 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 24th Jun 2015. New Address: Solar House 282 Chase Road London N14 6NZ. Previous address: C/O Wyatts York House 1 Seagrave Road Fulham London SW6 1RP filed on: 24th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 18th Dec 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on Thu, 13th Nov 2008 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 21st Nov 2008 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (10 pages)
(CH02) Directors's name changed on Thu, 13th Nov 2008 filed on: 20th, June 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 12th, December 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 16th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, December 2010 \| resolution	Free Download (24 pages)
(AR01) Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 21st Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AP01) On Thu, 7th Oct 2010 new director was appointed. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on Sat, 31st Oct 2009 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 21st Nov 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
(CH02) Directors's name changed on Sat, 31st Oct 2009 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 2nd, November 2009 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Thu, 29th Oct 2009. Old Address: , 1 Royal Exchange Avenue, London, London, EC3V 3LT, United Kingdom filed on: 29th, October 2009 \| address	Free Download (1 page)
(AP04) New secretary appointment on Thu, 29th Oct 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(TM02) Tue, 27th Oct 2009 - the day secretary's appointment was terminated filed on: 27th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (9 pages)
(288a) On Tue, 18th Nov 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 18th Nov 2008 Secretary appointed filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 18th Nov 2008 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/11/2008 from, dept 706, 78 marylebone high, street, marylebone, london, W1M 4AP filed on: 17th, November 2008 \| address	Free Download (1 page)
(288b) On Thu, 13th Nov 2008 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288b) On Thu, 13th Nov 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288b) On Thu, 13th Nov 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288b) On Thu, 13th Nov 2008 Appointment terminated secretary filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 31st Jul 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (7 pages)
(288c) Director and secretary's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 18th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 28th Dec 2006 with shareholders record filed on: 28th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 21st, September 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (2 pages)
(363s) Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004 \| annual return	Free Download (2 pages)
(288a) On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288a) On Thu, 8th Apr 2004 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288a) On Thu, 8th Apr 2004 New secretary appointed filed on: 8th, April 2004 \| officers	Free Download (1 page)
(288a) On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2003 \| incorporation	Free Download (16 pages)

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