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 Number04361397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 13 WILLOW ROAD
Address Line 2COLNBROOK
Post TownSLOUGH
CountryENGLAND
PostcodeSL3 0BS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of INCOGNITO SECURITY LIMITED at district scale
Map of INCOGNITO SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)