Company information:
Xc Security Services Limited (No: 04972185)
Address: PETER JARMAN LLP 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ, ENGLAND
Status: Active
Incorporated: 21-Nov-2003
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DIRECT AUSTRALIS LIMITED ( From: Nov-2008 )
Current Director: DIRECT NORTH LIMITED ( From: Nov-2008 )
Current Director: GEORGIOS FROUNTZOS ( DOB: Dec-1986 From: Jan-2020 )
Resigned Director: CODDAN MANAGERS SERVICE LIMITED ( From: Nov-2003 To: Nov-2008 )
Resigned Director: CODDAN SECRETARY SERVICE LIMITED ( From: Mar-2004 To: Nov-2008 )
Resigned Director: RUMA DEVI KISSONDHARRY ( DOB: Jun-1962 From: Oct-2010 To: Jan-2020 )
Resigned Secretary: CODDAN MANAGERS SERVICE LIMITED ( From: Mar-2004 To: Nov-2008 )
Resigned Secretary: CODDAN SECRETARY SERVICE LIMITED ( From: Nov-2003 To: Nov-2008 )
Resigned Secretary: FULHAM MANAGEMENT LIMITED ( From: Oct-2009 To: Jun-2015 )
Resigned Secretary: SUSANNE CHARLOTTE HAWKE ( From: Nov-2008 To: Oct-2009 )
Persons of Significant Control:
Lautaro Enterprises Company Limited, Floor 7 Diagoras House, 16 Panteli Katelari Street, 1097, Lefkosia, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000,1000,1000,1000,1000,1000 |
| Total assets less current liabilities | 1,000 | 1,000 | 280 | -260 | -2,758 | -77,217 | -100,882 | 1000.0,1000,280,-260,-2758,-77217,-100882 |
| Equity / share capital and reserves | 1,000 | 1,000 | 280 | -260 | -2,758 | -77,217 | -100,882 | 1000.0,1000,280,-260,-2758,-77217,-100882 |