INCOGNITO SECURITY LIMITED
INCOGNITO SECURITY LIMITED is an active private limited company, incorporated on 28 January 2002. The nature of the business is Private security activities. The company's registered office is on Willow Road, Slough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. INCOGNITO SECURITY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04361397 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WILLOW ROAD |
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Address Line 2 | COLNBROOK |
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Post Town | SLOUGH |
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Country | ENGLAND |
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Postcode | SL3 0BS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
INCOGNITO SECURITY LIMITED
Directors
(The company's officers)
MR STEPHEN WHITING
(~50 year old British national)
3 WILLOW ROAD, COLNBROOK, SLOUGH, SL3 0BS, ENGLAND
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2002
MR TIMOTHY WHITING
(~47 year old British national)
3 WILLOW ROAD, COLNBROOK, SLOUGH, SL3 0BS, ENGLAND
- Current Director
- Gives occupation as SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 28/01/2002
MR TIMOTHY WHITING
(~47 year old British national)
3 WILLOW ROAD, COLNBROOK, SLOUGH, SL3 0BS, ENGLAND
Appointed on 28/01/2002
Shareholders
(Persons of Significant Control)
Mr Andrew Hussey
(~51 year old British national)
3, Willow Road, Colnbrook, Slough, SL3 0BS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Tim Whiting
(~47 year old British national)
3, Willow Road, Colnbrook, Slough, SL3 0BS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Richard Whiting
(~50 year old British national)
3, Willow Road, Colnbrook, Slough, SL3 0BS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
INCOGNITO SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 0BS.
Map of INCOGNITO SECURITY LIMITED at local scale
Map of INCOGNITO SECURITY LIMITED at district scale
More Companies in SL3 0BS
Other companies with registered offices in SL3 0BS:
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)