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CAPITAL Q HIGH SECURITY SERVICES LTD - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
Company Information
- Company registration number
- 03092121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Secom House
- 52 Godstone Road
- Kenley
- Surrey
- CR8 5JF Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF UK
Management
- Managing Directors
- AWANO, Satoru
- FANTHOME-HODGSON, Neil
- Company secretaries
- FANTHOME-HODGSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-17
- Age Of Company 1995-08-17 28 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- SECOM PLC (100.00%) United Kingdom,Kenley,CR8 5JF,null,null,52 Godstone Road,Secom House
- Beneficial Owners
- Secom Plc
Jurisdiction Particularities
- Company Name (english)
- Capital Q High Security Services LTD
- Additional Status Details
- Active
- Previous Names
- CAPITAL Q RISK MANAGEMENT SERVICES LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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CAPITAL Q HIGH SECURITY SERVICES LTD Company Description
- CAPITAL Q HIGH SECURITY SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 03092121. Its current trading status is "live". It was registered 1995-08-17. It was previously called CAPITAL Q RISK MANAGEMENT SERVICES LTD. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Secom House .
Get CAPITAL Q HIGH SECURITY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Q High Security Services Ltd - Secom House, 52 Godstone Road, Kenley, Surrey, United Kingdom
- 1995-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-12) - AA
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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confirmation-statement-with-no-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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change-person-director-company-with-change-date (2022-09-13) - CH01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
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termination-secretary-company-with-name-termination-date (2017-06-09) - TM02
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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appoint-person-secretary-company-with-name-date (2017-06-09) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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accounts-with-accounts-type-dormant (2015-04-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-07) - CAP-SS
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legacy (2012-12-07) - SH20
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resolution (2012-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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legacy (2012-02-14) - MG02
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capital-statement-capital-company-with-date-currency-figure (2012-12-07) - SH19
keyboard_arrow_right 2011
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resolution (2011-06-07) - RESOLUTIONS
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termination-director-company-with-name (2011-06-07) - TM01
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termination-secretary-company-with-name (2011-06-07) - TM02
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change-account-reference-date-company-current-extended (2011-06-07) - AA01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-07-14) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-04-22) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-12) - 287
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legacy (2008-09-01) - 363a
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legacy (2008-07-08) - 395
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accounts-with-accounts-type-total-exemption-small (2008-02-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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legacy (2006-08-14) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-03-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-07) - AA
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legacy (2005-09-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-19) - 88(2)R
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legacy (2004-10-08) - 395
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-small (2004-04-16) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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legacy (2003-04-17) - 288b
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legacy (2003-04-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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legacy (2002-07-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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legacy (2001-08-29) - 287
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accounts-with-accounts-type-total-exemption-small (2001-12-11) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-small (2000-12-22) - AA
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legacy (2000-08-15) - 363s
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accounts-with-accounts-type-small (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-small (1999-04-25) - AA
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-accounts-type-small (1998-06-29) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-small (1997-02-27) - AA
keyboard_arrow_right 1996
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legacy (1996-01-03) - 224
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legacy (1996-04-17) - 288
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legacy (1996-04-17) - 88(2)R
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legacy (1996-05-29) - 287
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legacy (1996-08-15) - 288
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legacy (1996-08-23) - 363s
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legacy (1996-10-15) - 225
keyboard_arrow_right 1995
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resolution (1995-09-13) - RESOLUTIONS
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legacy (1995-08-31) - 288
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legacy (1995-08-29) - 288
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incorporation-company (1995-08-17) - NEWINC