Qw Security Limited, Gateshead
Qw Security Limited is a private limited company. Previously, it was named Fatgutz Limited (changed on 2009-02-05). Registered at Protector House Station Approach, Team Valley Trading Estate, Gateshead NE11 0ZF, the above-mentioned 17 years old firm was incorporated on 2006-06-22 and is officially categorised as "security systems service activities" (SIC: 80200), "investigation activities" (Standard Industrial Classification: 80300).3 directors can be found in the firm: Frank A. (appointed on 16 November 2022), Ernie P. (appointed on 16 November 2022), Karan I. (appointed on 16 November 2022).
| About | |
|---|---|
| Name: Qw Security Limited | |
| Number: 05854868 | |
| Incorporation date: 2006-06-22 | |
| End of financial year: 31 March |
| Address: |
Protector House Station Approach Team Valley Trading Estate Gateshead NE11 0ZF |
| SIC code: |
80200 - Security systems service activities 80300 - Investigation activities |
Company staff
People with significant control
Frank A.
16 November 2022
| Nature of control: |
significiant influence or control |
The Protector Group Limited
27 April 2016
| Address | Protector House Station Approach, Team Valley Trading Estate, Gateshead, NE11 0ZF, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 03448690 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Protector Group Ltd
6 April 2016 - 26 April 2016
| Address | Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0ZF, United Kingdom |
| Legal authority | Companies House |
| Legal form | The Protector Group Ltd |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 3448690 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 793,000 | 578,000 | 587,107 | 650,558 | 95,050 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 105,000 | 68,000 | - | - | 95,050 | 1,000 | 1,000 | 1,000 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | - | - | - | - |
| Fixed Assets | 51,000 | 31,000 | - | - | - | - | - | - |
| Shareholder Funds | 105,000 | 68,000 | - | - | - | - | - | - |
| Tangible Fixed Assets | 51,000 | 31,241 | 20,966 | 11,055 | - | - | - | - |
The due date for Qw Security Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was filed on 2023-09-06. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Frank A. that has substantial control or influence. The Protector Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Approach, Team Valley Trading Estate, NE11 0ZF Gateshead. This corporate PSC can be found at Station Approach, Team Valley Trading Estate, NE11 0ZF Gateshead, Tyne and Wear.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 1st Dec 2023 filed on: 29th, January 2024 | officers |
Free Download
(1 page)
|