ENSIGN SECURITY LTD

ENSIGN SECURITY LTD is an active private limited company, incorporated on 12 October 2004. The nature of the business includes Private security activities and one other classification. The company's registered office is on Beechroyd, Pudsey. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ENSIGN SECURITY LTD previously had the company name NIGHTHAWK SECURITY LIMITED. The company has 11 mortgage charges, none of which are outstanding.

Company Information

Company Number05257174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 112A BEECHROYD
Post TownPUDSEY
CountryENGLAND
PostcodeLS28 8BH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges0
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities
86101 - Hospital activities

Company Name History

From 14/08/2009 onwards:
ENSIGN SECURITY LTD
Prior to 14/08/2009:
NIGHTHAWK SECURITY LIMITED

Directors

(The company's officers)
MR JAMES NIGEL WILLIAMS
(~45 year old British national)
THE TANNERY 91 KIRKSTALL ROAD, LEEDS, LS3 1HS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2008
MR JAMES NIGEL WILLIAMS
(~45 year old British national)
12A BEECHROYD, PUDSEY, LS28 8BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)
Mr James Nigel Williams
(~45 year old British national)
12a, Beechroyd, Pudsey, LS28 8BH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES NIGEL WILLIAMS
SAFETY GUARDIANS LTD
  • MR JAMES NIGEL WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENSIGN SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, LS28 8BH.

Map of ENSIGN SECURITY LTD at local scale
Map of ENSIGN SECURITY LTD at local scale
Map of ENSIGN SECURITY LTD at district scale
Map of ENSIGN SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS28 8BH

Other companies with registered offices in LS28 8BH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)