Introduction
Watch Company
M
MODULAR SECURITY CENTRES LIMITED
MODULAR SECURITY CENTRES LIMITED is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. MODULAR SECURITY CENTRES LIMITED was registered 1 year ago.(SIC: 80200)
Status
active
Active since 1 years ago
Company No
16191654
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 January 2025 (1 year ago)
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLAR, Stephen Samuel Alexander
Active78 Cannon Street, LondonEC4N 6AF
Born November 1972
Director
Appointed 17 Jan 2025
MILLAR, Stephen Samuel Alexander
78 Cannon Street, LondonEC4N 6AF
Born November 1972
Director
17 Jan 2025
Active
RICHARDS, Andrew Joseph
Active78 Cannon Street, LondonEC4N 6AF
Born July 1970
Director
Appointed 17 Jan 2025
RICHARDS, Andrew Joseph
78 Cannon Street, LondonEC4N 6AF
Born July 1970
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Cannon Place Holdings Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2025