MIDAS SECURITY GROUP LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

MIDAS SECURITY GROUP LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
MIDAS SECURITY GROUP LIMITED was incorporated 29 years ago on 12/02/1992 and has the registered number: 02686836. The accounts status is DORMANT and accounts are next due on 31/12/2020.

MIDAS SECURITY GROUP LIMITED - UXBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CORDANT SECURITY
CHEVRON HOUSE LONG LANE
UXBRIDGE
MIDDLESEX
UB10 9PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CORDANT SPECIALIST SERVICES LTD (until 26/03/2015)
MIDAS SECURITY GROUP LIMITED (until 22/10/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

CORDANT SECURITY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2001-11-13 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2001-11-13 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 1992-02-20 UNTIL 2001-11-12 RESIGNED
JOHN LEONARD CARRINGTON Mar 1960 British Director 1998-03-31 UNTIL 1999-03-12 RESIGNED
RAYMOND MICHAEL JEFFERY Oct 1961 British Director 1998-03-31 UNTIL 2001-11-12 RESIGNED
MARILYN ADAMS Mar 1946 British Director 1993-04-28 UNTIL 1998-03-31 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2020-03-05 UNTIL 2020-03-16 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1992-02-07 UNTIL 1992-02-20 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 UNTIL 2020-03-05 RESIGNED
DANIEL LIEBERT Dec 1964 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
DAVID JAMES MITCHELL Jun 1934 Director 2000-12-23 UNTIL 2001-11-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1992-02-07 UNTIL 1992-02-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1992-02-07 UNTIL 1992-02-20 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED
DAVID JAMES MITCHELL Jun 1934 Secretary 2000-12-23 UNTIL 2001-11-12 RESIGNED
JAMES IAN MCLEAN Dec 1941 Secretary 1992-02-20 UNTIL 1993-07-12 RESIGNED
MR ALAN CONNOR Secretary 2014-04-10 UNTIL 2020-03-05 RESIGNED
BYRON LESLIE BAYFORD Secretary 1998-03-31 UNTIL 2000-12-22 RESIGNED
MARILYN ADAMS Mar 1946 British Secretary 1993-07-12 UNTIL 1998-03-31 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2001-11-13 UNTIL 2014-04-10 RESIGNED
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-11-12 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant Group Plc 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MIDAS SECURITY GROUP LIMITED 2017-08-24 31-12-2016 £492,342 equity

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