3core Security Limited

Company Registration Number: 03710560

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3core Security Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in Harrow, Middlesex.

Registered Address

79 WHITMORE ROAD
WHITMORE ROAD
HARROW
MIDDLESEX
HA1 4AE

There are 2 companies currently registered at this postcode, including this one.

All companies at HA1 4AE

Registration Data

Company Number

03710560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MOSZUMANSKI, Tadeusz Marek

    Secretary

    Appointed on 9 February 1999

     

    79
    Whitmore Road
    Whitmore Road
    Harrow
    Middlesex
    HA1 4AE
    England

  • MOSZUMANSKI, Tadeusz Marek

    Director

    Appointed on 9 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    79
    Whitmore Road
    Whitmore Road
    Harrow
    Middlesex
    HA1 4AE
    England

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • OSTREGA, Dawid Oskar

    Director

    Appointed on 9 February 2010

    Resigned on 20 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    7 Christchurch Road
    London
    N8 9QL

  • OSTREGA, Dawid Oskar

    Director

    Appointed on 9 February 1999

    Resigned on 9 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    32 Sheringham House
    Lisson Street
    London
    NW1 5NY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOL15E. Transaction: MzE2MjkyMjkwOGFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U1FO9. Transaction: MzE0MzAzNDY3OGFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY5TZL. Transaction: MzEzNTk2MTU5MmFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43FFFRM. Transaction: MzExOTQyODIzMGFkaXF6a2N4.

  5. 4 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYZU8X. Transaction: MzExMDcxNTE2NGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0QPU. Transaction: MzA5Njk1Njk5OGFkaXF6a2N4.

  7. 9 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KR372Z. Transaction: MzA4ODQ3MjgwOWFkaXF6a2N4.

  8. 9 November 2013 Registered office address changed from 7 Christchurch Road London N8 9QL on 9 November 2013 [View PDF]

    Action Date: 9 November 2013. Category: Address. Type: AD01. Barcode: X2KR361E. Transaction: MzA4ODQ3MjYyMmFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24V6Z5M. Transaction: MzA3NTEyMTQ5OWFkaXF6a2N4.

  10. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9IDPV. Transaction: MzA2NzkzMzI3NGFkaXF6a2N4.

  11. 24 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7QGX. Transaction: MzA1NDY5MDY3NWFkaXF6a2N4.

  12. 11 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBFA7Z58. Transaction: MzA0NzAyODg4MmFkaXF6a2N4.

  13. 19 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2WA6SJM. Transaction: MzAzNDA2MDAxOWFkaXF6a2N4.

  14. 19 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X9HWXQ28. Transaction: MzAyOTAyMzEwNGFkaXF6a2N4.

  15. 26 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X8OIQIM5. Transaction: MzAxMjMzODAxMGFkaXF6a2N4.

  16. 20 February 2010 Termination of appointment of Dawid Ostrega as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7M6HOQ. Transaction: MzAwOTg2NTA0N2FkaXF6a2N4.

  17. 9 February 2010 Appointment of Dawid Oskar Ostrega as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFC41HDN. Transaction: MzAwOTA5NzE3NGFkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Mr Tadeusz Marek Moszumanski on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFBXGHDU. Transaction: MzAwOTA5Njk3NmFkaXF6a2N4.

  19. 9 February 2010 Secretary's details changed for Tadeusz Marek Moszumanski on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XFBU2HDD. Transaction: MzAwOTA5NTk3OWFkaXF6a2N4.

  20. 9 February 2010 Termination of appointment of Dawid Ostrega as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFB62HDP. Transaction: MzAwOTA5NTM3OGFkaXF6a2N4.

  21. 22 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUYHSFVL. Transaction: MzAwNTUxMTI4N2FkaXF6a2N4.

  22. 20 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70K8938. Transaction: MjAzMDkwNTM3NWFkaXF6a2N4.

  23. 11 April 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A20DNYQ0. Transaction: MjAwMzEwNjE2NmFkaXF6a2N4.

  24. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBV5Y4Y. Transaction: MjAwMTcxMzc1MGFkaXF6a2N4.

  25. 1 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjQ4MWFkaXF6a2N4.

  26. 28 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2MTg2NmFkaXF6a2N4.

  27. 9 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NTY0MmFkaXF6a2N4.

  28. 27 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMDM4MWFkaXF6a2N4.

  29. 5 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM3MjM4OGFkaXF6a2N4.

  30. 22 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNTE1MmFkaXF6a2N4.

  31. 6 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MDA2MjM2M2FkaXF6a2N4.

  32. 17 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNTAyN2FkaXF6a2N4.

  33. 10 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk0NDE5M2FkaXF6a2N4.

  34. 19 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4OTc3NWFkaXF6a2N4.

  35. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNjAyOTExNmFkaXF6a2N4.

  36. 6 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgxMTM5N2FkaXF6a2N4.

  37. 3 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg1NjU5NGFkaXF6a2N4.

  38. 9 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMjMxMGFkaXF6a2N4.

  39. 10 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NzU2MDY0MWFkaXF6a2N4.

  40. 10 March 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyODA1MmFkaXF6a2N4.

  41. 14 April 1999 Registered office changed on 14/04/99 from: 34 lichfield road london NW2 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEwNzgxNmFkaXF6a2N4.

  42. 26 February 1999 Ad 19/02/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIyOTgwM2FkaXF6a2N4.

  43. 16 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MjQ2NWFkaXF6a2N4.

  44. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg2MzU4M2FkaXF6a2N4.

  45. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk5NjAyNWFkaXF6a2N4.

  46. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzODAxMGFkaXF6a2N4.

  47. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUzNjIzN2FkaXF6a2N4.

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