About

Registered Number: 04479597
Date of Incorporation: 08/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: El Patico, Bell's Marina, Brundall, Norwich, NR13 5QA,

 

Security Consulting Ltd was established in 2002. The current directors of the business are listed as Cfa Sec Ltd, Companyformationagent.Com Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANYFORMATIONAGENT.COM LTD 08 July 2002 08 July 2002 1
Secretary Name Appointed Resigned Total Appointments
CFA SEC LTD 08 July 2002 08 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 07 November 2017
PSC04 - N/A 11 July 2017
PSC04 - N/A 11 July 2017
CH03 - Change of particulars for secretary 11 July 2017
CH01 - Change of particulars for director 11 July 2017
CH01 - Change of particulars for director 11 July 2017
AD01 - Change of registered office address 11 July 2017
CS01 - N/A 09 July 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 07 July 2016
CS01 - N/A 01 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 30 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 25 July 2003
288c - Notice of change of directors or secretaries or in their particulars 06 June 2003
288c - Notice of change of directors or secretaries or in their particulars 24 May 2003
287 - Change in situation or address of Registered Office 24 May 2003
287 - Change in situation or address of Registered Office 03 October 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
287 - Change in situation or address of Registered Office 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.