Active
Company Information for NIGHTWATCHER LIMITED
12 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, BH1 4LQ,
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Company Registration Number
10977098
Private Limited Company
Active |
Company Name | |
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NIGHTWATCHER LIMITED | |
Legal Registered Office | |
12 ASHLEY ROAD BOSCOMBE BOURNEMOUTH BH1 4LQ | |
Company Number | 10977098 | |
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Company ID Number | 10977098 | |
Date formed | 2017-09-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | ||
Return next due | 20/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB283139103 |
Last Datalog update: | 2024-03-06 20:42:33 |
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Registered address | Last known status | Formation date | ||
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NIGHTWATCHER SECURITY (UK) LIMITED | SHALFORD DAIRY WASING ESTATE ALDERMASTON NR READING BERKSHIRE RG7 4NB | Dissolved | Company formed on the 2010-10-07 | |
NIGHTWATCHER ELECTRONICS WORLDWIDE CO., LIMITED | Active | Company formed on the 2010-07-09 | ||
NIGHTWATCHER SECURITY INC. | 2201 West Sample Rd Pompano FL 33073 | Inactive | Company formed on the 2010-07-16 | |
NIGHTWATCHER SECURITY USA INC | 2201 W SAMPLE RD POMPANO BEACH FL 33073 | Inactive | Company formed on the 2016-01-22 |
Officer | Role | Date Appointed |
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PETER BROMAGE-SMITH |
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LORRAINE MAUREEN EDWARDS |
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MICHAEL JEREMY EDWARDS |
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KEVIN TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIN AT RETAIL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
ESTOT LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
MULTIROOM SOUND AND VISION LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
COMPARE TECHNOLOGY LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
TIOGO LIMITED | Director | 2007-01-18 | CURRENT | 2004-05-04 | Active | |
ST. CATHERINE'S COURT MANAGEMENT LIMITED | Director | 2006-08-02 | CURRENT | 1978-05-16 | Active | |
WIN AT RETAIL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
COMPARE TECHNOLOGY LIMITED | Director | 2014-08-22 | CURRENT | 2008-07-07 | Active | |
MULTIROOM SOUND AND VISION LIMITED | Director | 2014-08-22 | CURRENT | 2008-07-14 | Active | |
ESTOT LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
TIOGO LIMITED | Director | 2013-11-26 | CURRENT | 2004-05-04 | Active | |
ST. CATHERINE'S COURT MANAGEMENT LIMITED | Director | 2006-08-02 | CURRENT | 1978-05-16 | Active | |
TIOGO LIMITED | Director | 2015-03-06 | CURRENT | 2004-05-04 | Active | |
WIN AT RETAIL LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
COMPARE TECHNOLOGY LIMITED | Director | 2014-08-22 | CURRENT | 2008-07-07 | Active | |
MULTIROOM SOUND AND VISION LIMITED | Director | 2014-08-22 | CURRENT | 2008-07-14 | Active | |
ESTOT LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MAUREEN EDWARDS | ||
Change of details for Mr Michael Jeremy Edwards as a person with significant control on 2023-04-05 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
Change of details for Mr Michael Jeremy Edwards as a person with significant control on 2023-03-31 | ||
Director's details changed for Mr Kevin Taylor on 2023-03-31 | ||
Director's details changed for Mr Michael Jeremy Edwards on 2023-03-31 | ||
Director's details changed for Mrs Lorraine Maureen Edwards on 2023-03-31 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROMAGE-SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/18 TO 31/05/18 | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTWATCHER LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as NIGHTWATCHER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |