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DOUBLE CHECK SECURITY GROUP LTD

Active
08338579·incorporated 2012-12-20

DOUBLE CHECK SECURITY GROUP LTD is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08338579; OpenRegistry canonical ID GB-08338579-double-check-security-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
PRINTING HOUSE, 66 LOWER ROAD, HARROW, HA2 0DH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-29. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DOUBLE CHECK SECURITY GROUP LTD has 2 persons with significant control on file:

  • Mr Joseph Andrew Bugner born 1970 resident in United Kingdom, British national. Notified 2021-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Bannon born 1974 resident in England, British national. Notified 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Joseph Andrew Bugner born 1970 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Natallia Harbukova born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-01.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Harrow: