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Companies House/Dundee/Company profile

NOVAGUARD SECURITY LIMITED

Active - Proposal to Strike off
SC606172·incorporated 2018-08-23

NOVAGUARD SECURITY LIMITED is an active UK private limited company, incorporated on 23 August 2018 at Companies House (number SC606172; OpenRegistry canonical ID GB-SC606172-novaguard-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 9,893 active companies registered in Dundee (postcode DD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-23
Registered Address
152 ALBERT STREET, DUNDEE, DD4 6QW, SCOTLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of NOVAGUARD SECURITY LIMITED

Shareholders

Look up shareholders of NOVAGUARD SECURITY LIMITED

Financials

Check financials of NOVAGUARD SECURITY LIMITED

Filings

Check filing history of NOVAGUARD SECURITY LIMITED

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-22. Next confirmation statement due 2022-09-05.

Persons with significant control

NOVAGUARD SECURITY LIMITED has 1 person with significant control on file:

  • Mr Tomasz Radzynkiewicz born 1989 resident in Poland, Polish national. Notified 2023-08-03.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Grzegorz Jan Hartmann born 1980 resident in Scotland, Polish national. Notified 2019-08-29. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig William James Mcphee born 1994 resident in Scotland, British national. Notified 2018-08-23. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Oladimeji Soneye born 1987 resident in England, British national. Notified 2018-08-23. Ceased 2018-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC606172.

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