Company Name2012 Security Ltd
DirectorTheo Theodorou
Company StatusActive
Company Number06821084
CategoryPrivate Limited Company
Incorporation Date17 February 2009 (9 years, 7 months ago)
Previous NameN D & V Consultants Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Theo Theodorou
Date of BirthDecember 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2011(1 year, 10 months after company formation)
Appointment Duration7 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameMr Nicholas Vrahimi
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Hainault Road
Ilford
Essex
RM5 3AP
Secretary NameNick Vrahimi
StatusResigned
Appointed17 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address120 Hainault Road
Romford
Essex
RM5 3AP

Contact

Website2012sec.co.uk
Telephone020 33971507
Telephone regionLondon

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Theo Theodorou
50.00%
Ordinary
40 at £1Nick Vrahimi
20.00%
Ordinary
40 at £1Sarah Ricketts
20.00%
Ordinary
20 at £1Ann O'neill
10.00%
Ordinary

Financials

Year2014
Net Worth£110,190
Cash£29,102
Current Liabilities£426,363

Accounts

Latest Accounts31 March 2017 (1 year, 5 months ago)
Next Accounts Due31 December 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2018 (7 months ago)
Next Return Due3 March 2019 (5 months, 1 week from now)

Charges

13 November 2014Delivered on: 15 November 2014
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member

Classification: A registered charge
Outstanding

Filing History

23 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
27 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
(3 pages)
12 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 200
(3 pages)
15 November 2014Registration of charge 068210840001, created on 13 November 2014 (23 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
(3 pages)
2 January 2014Registered office address changed from 14 Railway Street Chelmsford CM1 1QS England on 2 January 2014 (1 page)
2 January 2014Registered office address changed from 14 Railway Street Chelmsford CM1 1QS England on 2 January 2014 (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 400
(3 pages)
23 July 2013Statement of capital following an allotment of shares on 1 May 2013
  • GBP 400
(3 pages)
22 February 2013Statement of capital following an allotment of shares on 22 February 2013
  • GBP 200
(3 pages)
19 February 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS England on 18 July 2012 (1 page)
6 March 2012Annual return made up to 17 February 2012 with a full list of shareholders (3 pages)
21 October 2011Registered office address changed from 80-83 Long Lane London EC1A 9ET England on 21 October 2011 (1 page)
12 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 May 2011Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
13 May 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
16 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
15 February 2011Termination of appointment of Nicholas Vrahimi as a director (1 page)
15 February 2011Termination of appointment of Nick Vrahimi as a secretary (1 page)
13 January 2011Registered office address changed from 120 Hainault Road Romford Essex RM5 3AP England on 13 January 2011 (1 page)
11 January 2011Company name changed n d & v consultants LTD\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
  • NM01 ‐ Change of name by resolution
(3 pages)
4 January 2011Appointment of Mr Theo Theodorou as a director (2 pages)
14 December 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2009Incorporation (11 pages)