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Companies House/Nottingham/Company profile

COBAC SECURITY LTD

Active
10439375·incorporated 2016-10-20

COBAC SECURITY LTD is an active UK private limited company, incorporated on 20 October 2016 at Companies House (number 10439375; OpenRegistry canonical ID GB-10439375-cobac-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 45,630 active companies registered in Nottingham (postcode NG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-20
Registered Address
550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ, 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

Next confirmation statement due 2017-11-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COBAC SECURITY LTD has 2 persons with significant control on file:

  • Mr Bryn Taylor born 1983 resident in United Kingdom, British national. Notified 2016-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Phil Wright born 1986 resident in England, British national. Notified 2017-08-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Paul Huntley born 1970 resident in United Kingdom, Welsh national. Notified 2016-10-20. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Patricia Huntley born 1984 resident in United Kingdom, Welsh national. Notified 2016-10-20. Ceased 2017-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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