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SECURITY PHOENIX LTD - 124 City Road, London, England, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 12399370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- England
- EC1V 2NX
- England 124 City Road, London, England, EC1V 2NX, England UK
Management
- Managing Directors
- CIPOLLONE, Francesco
- EUSEBIO REYES, Alfonso
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-13
- Age Of Company 2020-01-13 4 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Francesco Cipollone
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPSEC PHOENIX LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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SECURITY PHOENIX LTD Company Description
- SECURITY PHOENIX LTD is a ltd registered in United Kingdom with the Company reg no 12399370. Its current trading status is "live". It was registered 2020-01-13. It was previously called APPSEC PHOENIX LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 124 City Road .
Get SECURITY PHOENIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Security Phoenix Ltd - 124 City Road, London, England, EC1V 2NX, United Kingdom
- 2020-01-13
- 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-micro-entity (2023-07-25) - AA
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capital-allotment-shares (2023-05-07) - SH01
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capital-allotment-shares (2023-01-04) - SH01
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confirmation-statement-with-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-17) - SH01
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confirmation-statement-with-updates (2022-01-25) - CS01
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certificate-change-of-name-company (2022-12-16) - CERTNM
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accounts-with-accounts-type-micro-entity (2022-05-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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capital-allotment-shares (2022-09-14) - SH01
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memorandum-articles (2022-03-03) - MA
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resolution (2022-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2022-02-27) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-17) - RP04CS01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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resolution (2021-03-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-03-02) - SH02
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capital-alter-shares-subdivision (2021-02-25) - SH02
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capital-allotment-shares (2021-04-08) - SH01
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accounts-with-accounts-type-micro-entity (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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memorandum-articles (2021-04-19) - MA
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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confirmation-statement (2021-02-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-11-03) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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capital-allotment-shares (2021-03-29) - SH01
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change-account-reference-date-company-current-shortened (2021-02-15) - AA01
keyboard_arrow_right 2020
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incorporation-company (2020-01-13) - NEWINC
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resolution (2020-11-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-30) - SH02