About

Registered Number: 04361397
Date of Incorporation: 28/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 3 Willow Road, Colnbrook, Slough, SL3 0BS,

 

Having been setup in 2002, Incognito Security Ltd has its registered office in Slough, it has a status of "Active". Currently we aren't aware of the number of employees at the Incognito Security Ltd. There are 3 directors listed as Whiting, Timothy, Whiting, Stephen, Whiting, Timothy for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITING, Stephen 28 January 2002 - 1
WHITING, Timothy 28 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WHITING, Timothy 28 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 31 October 2019
PSC09 - N/A 07 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 19 July 2018
PSC01 - N/A 19 July 2018
PSC01 - N/A 19 July 2018
PSC01 - N/A 19 July 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 28 October 2016
AD01 - Change of registered office address 18 July 2016
MR01 - N/A 16 June 2016
MR01 - N/A 24 February 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 05 November 2013
CH01 - Change of particulars for director 04 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 19 January 2010
287 - Change in situation or address of Registered Office 18 September 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 March 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 07 December 2005
AAMD - Amended Accounts 23 September 2005
AAMD - Amended Accounts 11 August 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 22 December 2004
287 - Change in situation or address of Registered Office 28 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 01 March 2003
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
NEWINC - New incorporation documents 28 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2016 Outstanding

N/A

A registered charge 24 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.