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Companies House/Slough/Company profile

INCOGNITO SECURITY LIMITED

Active
04361397·incorporated 2002-01-28

INCOGNITO SECURITY LIMITED is an active UK private limited company, incorporated on 28 January 2002 at Companies House (number 04361397; OpenRegistry canonical ID GB-04361397-incognito-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-28
Registered Address
3 WILLOW ROAD, COLNBROOK, SLOUGH, SL3 0BS, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of INCOGNITO SECURITY LIMITED

Shareholders

Look up shareholders of INCOGNITO SECURITY LIMITED

Financials

Check financials of INCOGNITO SECURITY LIMITED

Filings

Check filing history of INCOGNITO SECURITY LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INCOGNITO SECURITY LIMITED has 3 persons with significant control on file:

  • Mr Stephen Richard Whiting born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Andrew Hussey born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Tim Whiting born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-28. Ceased 2019-01-31.

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04361397.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.