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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents85

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ENSIGN SECURITY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2004 (20 years ago)

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Summary

NameENSIGN SECURITY LTD
Historical names
  • NIGHTHAWK SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05257174
Incorporation Date12 Oct 2004 (20 years ago) / 823 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, PUDSEY, 12A BEECHROYD, LS28 8BH

Officers

individual

IndividualUnited Kingdom

Mrs Catherine Louise Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Nigel Williams

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, James Nigel

Director


Appointed on01 Oct 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Catherine Louise

Director


Appointed on12 Oct 2004

Resigned on01 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Catherine Louise

Secretary


Appointed on12 Oct 2004

Resigned on30 Nov 2019

Country of residenceGreat Britain

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Financial reports

YearFixed assetsTotal equityOther
20226,872 GBP
(~$8,468)
146,838 GBP
(~$180,936)
View full report
2021344 GBP
(~$473)
163,848 GBP
(~$225,336)
View full report
2020-195,800 GBP
(~$251,079)
View full report

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Events

Old value

14 Aug 2009

Name changeNIGHTHAWK SECURITY LIMITED

Documents

DateNameTypeDocument
26 Aug 2022Accounts with accounts type micro entityAAView
07 Feb 2022Confirmation statement with updatesCS01View
07 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges11
  • Satisfied11

Frequently asked questions

Where is ENSIGN SECURITY LTD's headquarters?

ENSIGN SECURITY LTD's headquarters is located at ENGLAND, PUDSEY, 12A BEECHROYD, LS28 8BH

What is ENSIGN SECURITY LTD's industry?

ENSIGN SECURITY LTD is in the industry of Private security activities

What year was ENSIGN SECURITY LTD started?

ENSIGN SECURITY LTD was started in 2004

Sources: Companies House