999 SECURITY LIMITED

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999 SECURITY LIMITED

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Key Data

Status

Active

Company No.

03886437

Incorporation date

30/11/1999

Size

Dormant

Contacts

Registered address

Registered address

Suite Q, Athene House, 86 The Broadway, London NW7 3TDCopy
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Latest events (Record since 30/11/1999)
dot icon14/08/2025
Accounts for a dormant company made up to 2024-11-30
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with updates
dot icon05/08/2024
Termination of appointment of Graham Michael Cowan as a director on 2023-11-29
dot icon05/08/2024
Confirmation statement made on 2024-07-30 with updates
dot icon05/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon29/11/2023
Appointment of Mr Simon Mark Levy as a director on 2023-11-29
dot icon29/11/2023
Notification of Qa Directors Limited as a person with significant control on 2023-11-29
dot icon29/11/2023
Cessation of Graham Michael Cowan as a person with significant control on 2023-11-29
dot icon28/09/2023
Termination of appointment of Access Nominees Limited as a director on 2023-09-01
dot icon01/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with updates
dot icon22/06/2023
Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26
dot icon03/08/2022
Confirmation statement made on 2022-07-30 with updates
dot icon03/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon02/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon02/08/2021
Confirmation statement made on 2021-07-30 with updates
dot icon16/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with updates
dot icon16/12/2019
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2019-12-16
dot icon22/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon16/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon01/10/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon17/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon18/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon18/08/2017
Confirmation statement made on 2017-07-30 with updates
dot icon29/09/2016
Confirmation statement made on 2016-07-30 with updates
dot icon15/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon05/10/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon20/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon08/10/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon20/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon30/09/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon16/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon12/10/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon17/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon10/10/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon09/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon06/01/2011
Appointment of Mr Graham Michael Cowan as a director
dot icon07/10/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon07/10/2010
Director's details changed for Access Nominees Limited on 2010-01-01
dot icon07/10/2010
Secretary's details changed for Access Registrars Limited on 2010-01-01
dot icon02/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon30/09/2009
Return made up to 30/07/09; full list of members
dot icon28/08/2009
Accounts for a dormant company made up to 2008-11-30
dot icon29/08/2008
Accounts for a dormant company made up to 2007-11-30
dot icon19/08/2008
Return made up to 30/07/08; full list of members
dot icon23/08/2007
Accounts for a dormant company made up to 2006-11-30
dot icon05/02/2007
Return made up to 30/11/06; full list of members
dot icon01/06/2006
Accounts for a dormant company made up to 2005-11-30
dot icon25/05/2006
Return made up to 30/11/05; full list of members
dot icon09/09/2005
Accounts for a dormant company made up to 2004-11-30
dot icon01/08/2005
Return made up to 30/11/04; full list of members
dot icon21/04/2005
Secretary's particulars changed
dot icon21/04/2005
Director's particulars changed
dot icon23/07/2004
Accounts for a dormant company made up to 2003-11-30
dot icon16/03/2004
Registered office changed on 16/03/04 from: international house 31 church road hendon london NW4 4EB
dot icon25/02/2004
Return made up to 30/11/03; full list of members
dot icon05/09/2003
Accounts for a dormant company made up to 2002-11-30
dot icon29/01/2003
Return made up to 30/11/02; full list of members
dot icon11/09/2002
Accounts for a dormant company made up to 2001-11-30
dot icon13/02/2002
Return made up to 30/11/01; full list of members
dot icon22/08/2001
Accounts for a dormant company made up to 2000-11-30
dot icon28/12/2000
Return made up to 30/11/00; full list of members
dot icon28/12/2000
New director appointed
dot icon28/12/2000
Resolutions
dot icon28/12/2000
Resolutions
dot icon28/12/2000
New secretary appointed
dot icon28/12/2000
Resolutions
dot icon30/11/1999
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LIVE CIENCE CORP.
Corporate Secretary
30/11/2000 - 26/05/2023
265
LIVE CIENCE CORP.
Corporate Director
30/11/2000 - 01/09/2023
265
Levy, Simon Mark
Director
29/11/2023 - Present
289
Cowan, Graham Michael
Director
01/10/2010 - 29/11/2023
7048

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 999 SECURITY LIMITED

999 SECURITY LIMITED is an(a) Active company incorporated on 30/11/1999 with the registered office located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 999 SECURITY LIMITED?

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999 SECURITY LIMITED is currently Active. It was registered on 30/11/1999 .

Where is 999 SECURITY LIMITED located?

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999 SECURITY LIMITED is registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD.

What does 999 SECURITY LIMITED do?

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999 SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 999 SECURITY LIMITED?

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The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2024-11-30.