MIDAS SECURITY GROUP LIMITED
Company is dissolved
General Information
NAME
MIDAS SECURITY GROUP LIMITED
COMPANY NUMBER
02686836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/02/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/10/2014
26/03/2015
CORDANT SPECIALIST SERVICES LTD
View all previous names
MIDDLESEX
UB10 9PF
Chevron House
346 Long Lane
Hillingdon
Uxbridge, Middlesex
UB10 9PF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 22/04/2020 | Chris Martin Kenneally (926787624) has left the board |
Credit Risk Overview
Want to learn more about MIDAS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDAS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDAS SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 32 Past: 1023 |
View Report |
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
20/02/1992 - 12/07/1993 (1 years and 4 months) Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 28/04/1993 - 31/03/1998 (4 years and 11 months) Secretary: 12/07/1993 - 31/03/1998 (4 years and 8 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 22/04/2020 | Chris Martin Kenneally (926787624) has left the board |
| 10/03/2020 | New Company Secretary Alan Connor (926788184) Appointed |
| 10/03/2020 | New Board Member Chris Martin Kenneally (926787624) Appointed |
| 09/03/2020 | Alan Connor (918708780) has left the board |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2016 | Change in Reg. Office |
| 06/01/2016 | New Confirmation Statement filed |
| 08/10/2015 | Chris Martin Kenneally (918695555) has left the board |
| 08/10/2015 | New Board Member Chris Martin Kenneally (920135161) Appointed |
| 02/04/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 25/04/2014 | Daniel Liebert (911800320) has left the board |
| 25/04/2014 | Marianne Flora Ullmann (900622826) has left the board |
| 25/04/2014 | New Board Member Chris Kenneally (918695555) Appointed |
| 25/04/2014 | New Company Secretary Alan Connor (918708780) Appointed |
| 24/01/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
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