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Companies House/London/Company profile

FOXTONS SECURITY LTD

Active
05934394·incorporated 2006-09-13

FOXTONS SECURITY LTD is an active UK private limited company, incorporated on 13 September 2006 at Companies House (number 05934394; OpenRegistry canonical ID GB-05934394-foxtons-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 16,703 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-13
Registered Address
C109 ACCESS HOUSE, 20 BUGSBY'S WAY, LONDON, SE7 7SJ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-26. Next confirmation statement due 2016-12-24.

Persons with significant control

FOXTONS SECURITY LTD has 1 person with significant control on file:

  • Mr Vincent David Ike Oligbo born 1966 resident in England, British national. Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Mayya Pachuliya born 1987 resident in England, British national. Notified 2024-04-03. Ceased 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ugochukwu Onuorah born 1993 resident in England, Nigerian national. Notified 2023-11-08. Ceased 2024-04-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Uzoma born 1971 resident in England, British national. Notified 2016-11-26. Ceased 2022-08-29.
    • Owns 75% or more of shares
  • Ms Mayya Pachuliya born 1987 resident in England, British national. Notified 2022-08-29. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FOXTONS SECURITY LTD has previously traded as:

  • HARDLY ST. IVES SECURITY LTD (until 2008-06-25)

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