2012 Security Ltd

Company Registration Number: 06821084

Company registered in England and Wales

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2012 Security Ltd is a Private Company Limited by Shares first registered on 17 February 2009. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
W1H 7JG

There are 368 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

06821084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2531440

Registration Start Date

2 February 2011

Registration Expiry Date

1 February 2018

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £492,470£505,852£268,725£163,953£118,934£0
of which Cash £7,895£29,102£28,698£2,701£0£0
Total Assets £492,470£505,852£268,725£163,953£118,934£0
Current Liabilities £425,614£426,363£214,735£135,620£92,256£0
Net Current Assets £66,856£79,489£53,990£28,333£26,678£0
Total Net Worth £104,874£110,190£74,552£46,606£32,219£0

Previous Names

  • N D & V CONSULTANTS LTD, active until 11 January 2011

Company Officers

  • THEODOROU, Theo

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    50
    Seymour Street
    London
    W1H 7JG
    England

  • VRAHIMI, Nick

    Secretary

    Appointed on 17 February 2009

    Resigned on 10 February 2011

    120
    Hainault Road
    Romford
    Essex
    RM5 3AP
    England

  • VRAHIMI, Nicholas

    Director

    Appointed on 17 February 2009

    Resigned on 10 February 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1976

    120 Hainault Road
    Ilford
    Essex
    RM5 3AP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615IJ0I. Transaction: MzE2OTg3NDMyNGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJBQGJ. Transaction: MzE1ODU5MzkzM2FkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51JM59N. Transaction: MzE0MjgzNTU2NGFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWD3G9. Transaction: MzEzMjgyMzY3OWFkaXF6a2N4.

  5. 13 April 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X458HD1T. Transaction: MzEyMTA2MDY2NmFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQ09K. Transaction: MzExODY5ODM3NmFkaXF6a2N4.

  7. 15 November 2014 Registration of charge 068210840001, created on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KQOPX0. Transaction: MzExMTcyMTg5MmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXMDD. Transaction: MzEwODQ0MzIwMmFkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X34TMS2O. Transaction: MzA5NzMyNTgxMmFkaXF6a2N4.

  10. 2 January 2014 Registered office address changed from 14 Railway Street Chelmsford CM1 1QS England on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZ20Z. Transaction: MzA5MTgyNDk0MWFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3NJU. Transaction: MzA4NTgzMzg3NWFkaXF6a2N4.

  12. 23 July 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2D79HP4. Transaction: MzA4MTk5ODI1MmFkaXF6a2N4.

  13. 22 February 2013 Statement of capital following an allotment of shares on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Capital. Type: SH01. Barcode: X22PIYUW. Transaction: MzA3MzM0NzI0MmFkaXF6a2N4.

  14. 19 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5T0N. Transaction: MzA3MzA2ODM2MGFkaXF6a2N4.

  15. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DJ8HLU. Transaction: MzA2MTEzODA3MGFkaXF6a2N4.

  16. 18 July 2012 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS England on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DGHAGI. Transaction: MzA2MDk4NTU1MWFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1459JM8. Transaction: MzA1MzY1Njc0NGFkaXF6a2N4.

  18. 21 October 2011 Registered office address changed from 80-83 Long Lane London EC1A 9ET England on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3WIKYKG. Transaction: MzA0NTg3OTU5OGFkaXF6a2N4.

  19. 12 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13JOY9S. Transaction: MzA0NTM1NTI5OWFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XLOTPU3L. Transaction: MzAzNzExODkxOWFkaXF6a2N4.

  21. 13 May 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XLOS3U3Y. Transaction: MzAzNzExODUyNWFkaXF6a2N4.

  22. 16 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1SOWSHJ. Transaction: MzAzMzkxODYyMWFkaXF6a2N4.

  23. 15 February 2011 Termination of appointment of Nicholas Vrahimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS0JYROL. Transaction: MzAzMjMwNDcxMGFkaXF6a2N4.

  24. 15 February 2011 Termination of appointment of Nick Vrahimi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS0JZROM. Transaction: MzAzMjMwNDcwOWFkaXF6a2N4.

  25. 13 January 2011 Registered office address changed from 120 Hainault Road Romford Essex RM5 3AP England on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGRU0QRF. Transaction: MzAzMDM1NTA2MGFkaXF6a2N4.

  26. 11 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XFXBUQPT. Transaction: MzAzMDIwNTE3OWFkaXF6a2N4.

  27. 4 January 2011 Appointment of Mr Theo Theodorou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFU9QI0. Transaction: MzAyOTcwNjQ5NWFkaXF6a2N4.

  28. 14 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: X7WP2PXD. Transaction: MzAyODc3ODU1MWFkaXF6a2N4.

  29. 30 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X9X53IQJ. Transaction: MzAxMjUxNjk5MmFkaXF6a2N4.

  30. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR5XI7FU. Transaction: MjAyNTg4NTYzN2FkaXF6a2N4.

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