RING OF SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

RING OF SECURITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
RING OF SECURITY LIMITED was incorporated 3 years ago on 24/03/2016 and has the registered number: 10082616. The accounts status is FULL and accounts are next due on 30/09/2020.

RING OF SECURITY LIMITED - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2018 30/09/2020

Registered Office

1 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2018-06-28 CURRENT
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2018-06-27 CURRENT
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-06-27 CURRENT
MR MELVIN TANG Feb 1975 American Director 2018-06-27 CURRENT
JAMES SIMINOFF Oct 1976 American Director 2016-03-24 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2018-04-12 Seattle   Washington 98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ring Llc 2016-04-06 - 2018-04-12 Santa Monica   California Ownership of shares 75 to 100 percent

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