BLACK KNIGHT SECURITY LIMITED - WILMSLOW


Company Profile Company Filings

Overview

BLACK KNIGHT SECURITY LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
BLACK KNIGHT SECURITY LIMITED was incorporated 25 years ago on 30/12/1998 and has the registered number: 03690527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLACK KNIGHT SECURITY LIMITED - WILMSLOW

This company is listed in the following categories:
80100 - Private security activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

ENTERPRISE HOUSE
WILMSLOW
CHESHIRE
SK9 1PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL BERNARD BURKE Mar 1956 British Director 1999-01-04 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-12-30 UNTIL 1999-01-04 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-12-30 UNTIL 1999-01-04 RESIGNED
JAYNE BURKE British Secretary 1999-01-04 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Bernard Burke 2016-04-06 3/1956 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOKONTROL LIMITED BOLTON ENGLAND Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
PEAR TRACK SYSTEMS LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
PINPOINT GLOBAL SOLUTIONS LIMITED WILMSLOW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEARLOXX LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLACK_KNIGHT_SECURITY_LIM - Accounts 2023-09-08 31-12-2022 £-285,918 equity
BLACK_KNIGHT_SECURITY_LIM - Accounts 2022-09-21 31-12-2021 £-285,918 equity
BLACK_KNIGHT_SECURITY_LIM - Accounts 2021-09-11 31-12-2020 £-285,918 equity
BLACK_KNIGHT_SECURITY_LIM - Accounts 2020-11-03 31-12-2019 £-285,918 equity
BLACK_KNIGHT_SECURITY_LIM - Accounts 2019-12-12 31-12-2018 £-285,918 equity
BLACK_KNIGHT_SECURITY_LIM - Accounts 2018-09-25 31-12-2017 £-285,918 equity
BLACK_KNIGHT_SECURITY_LIM - Accounts 2017-09-30 31-12-2016
Abbreviated Company Accounts - BLACK KNIGHT SECURITY LIMITED 2016-09-30 31-12-2015 £-279,351 equity
Abbreviated Company Accounts - BLACK KNIGHT SECURITY LIMITED 2015-09-24 31-12-2014 £-279,929 equity

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