EQUINOX SECURITY INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
EQUINOX SECURITY INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EQUINOX SECURITY INTERNATIONAL LTD was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829227. The accounts status is TOTAL EXEMPTION FULL.
EQUINOX SECURITY INTERNATIONAL LTD was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829227. The accounts status is TOTAL EXEMPTION FULL.
EQUINOX SECURITY INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2021 | 08/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD LEEDHAM | Aug 1958 | British | Director | 2020-01-27 | CURRENT |
MR HOWARD NORMAN LEEDHAM | May 1958 | British | Director | 2016-01-21 UNTIL 2020-01-27 | RESIGNED |
MR SIMON ANDREW FORDHAM | Nov 1958 | British | Director | 2015-10-19 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Andrew Fordham | 2016-04-06 - 2020-02-08 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Howard Norman Leedham | 2016-04-06 | 8/1958 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EQUINOX SECURITY INTERNATIONAL LTD | 2020-01-08 | 31-12-2018 | £1,659 Cash £6,920 equity |
EQUINOX SECURITY INTERNATIONAL LTD | 2019-01-30 | 31-12-2017 | £132,120 Cash £239,942 equity |
Abbreviated Company Accounts - EQUINOX SECURITY INTERNATIONAL LTD | 2017-09-19 | 31-12-2016 | £811,491 Cash £867,073 equity |