Katana Security Limited

Company Name	Katana Security Limited
Company Status	Dissolved
Company Number	03344193
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 80300	Investigation activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Rebekah McNicol Jones
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2007(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Director Name	Margaret Jones
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Administration
Correspondence Address	2 Nicklaus Drive Eaglescliffe Stockton On Tees Cleveland TS16 7JN

Director Name	William Paul Jones
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Security Consultant
Correspondence Address	2 Nicklaus Drive Eaglescliffe Stockton On Tees Cleveland TS16 7JN

Director Name	Rebekah McNicol Rooley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Security Specialist
Correspondence Address	Buckles Barn Caldbergh Leyburn North Yorkshire DL8 4RW

Director Name	David Lee Simpson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Security Specialist
Correspondence Address	9 Milton Street Darlington County Durham DL1 4ET

Director Name	David Keith Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Security Specialist
Country of Residence	United Kingdom
Correspondence Address	141 Princess Park Manor Royal Drive London N11 3FQ

Secretary Name	Rebekah McNicol Rooley
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Security Specialist
Correspondence Address	Buckles Barn Caldbergh Leyburn North Yorkshire DL8 4RW

Secretary Name	David Keith Jones
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2007)
Role	Security Specialist
Country of Residence	United Kingdom
Correspondence Address	141 Princess Park Manor Royal Drive London N11 3FQ

Director Name	Kenneth Alfred Monks
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	18 Warren Road Prestatyn Clwyd LL19 7HR Wales

Secretary Name	Mrs Rebekah McNicol Jones
Nationality	British
Status	Resigned
Appointed	19 September 2007(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 2010)
Role	Manager Natural England
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Mr David Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2020)
Role	Security Specialist
Country of Residence	United Kingdom
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Legal Consultants Limited (Corporation)
Status	Resigned
Appointed	05 November 2010(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 2019)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Contact

Website	www.katanasecurity.com/

Location

Registered Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Rescue Global Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,915
Cash	£6,026
Current Liabilities	£342,897

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 March 2011	Appointment of Legal Consultants Limited as a secretary (2 pages)
29 March 2011	Appointment of Mr David Jones as a director (2 pages)
29 March 2011	Termination of appointment of Rebekah Jones as a secretary (1 page)
3 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 April 2010	Secretary's details changed for Mrs Rebekah Mcnicol Jones on 1 April 2010 (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Registered office address changed from 23 Princess Park Manor Royal Drive London N11 3FL on 19 April 2010 (1 page)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Secretary's details changed for Mrs Rebekah Mcnicol Jones on 1 April 2010 (1 page)
19 April 2010	Director's details changed for Mrs Rebekah Mcnicol Jones on 28 February 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 May 2009	Return made up to 02/04/09; full list of members (3 pages)
13 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 April 2008	Return made up to 02/04/08; full list of members (3 pages)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 141 princess park manor royal drive london N11 3FQ (1 page)
25 April 2008	Location of register of members (1 page)
13 December 2007	Return made up to 02/04/07; full list of members (7 pages)
10 December 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Director resigned (1 page)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
5 June 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006	Return made up to 02/04/05; full list of members (6 pages)
28 December 2005	New director appointed (3 pages)
19 September 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
22 August 2005	Registered office changed on 22/08/05 from: 6 foxwood green close bush hill park enfield middlesex EN1 2TB (1 page)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Return made up to 02/04/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	New secretary appointed (2 pages)
27 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: buckles barn caldbergh leyburn north yorkshire DL8 4RW (1 page)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 April 2003	Return made up to 02/04/03; full list of members (7 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
9 May 2002	Return made up to 02/04/02; full list of members (7 pages)
31 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 April 2001	Return made up to 02/04/01; full list of members (7 pages)
19 July 2000	Full accounts made up to 30 September 1999 (9 pages)
20 April 2000	Return made up to 02/04/00; full list of members (7 pages)
2 February 1999	Full accounts made up to 30 September 1998 (9 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
13 May 1998	Registered office changed on 13/05/98 from: 77 high street yarm stockton on tees TS15 9BG (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Ad 08/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
2 April 1997	Incorporation (13 pages)

Katana Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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