999 Security Limited

Active03886437 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Suite Q
Athene House
86 The Broadway
London
NW7 3TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2023
British
Born July 1975 (51)
Officer history (5 former)
29 November 2023
Appointed Levy, Simon Mark as Director
29 November 2023
Resigned Cowan, Graham Michael as Director
1 September 2023
Resigned Access Nominees Limited as Corporate Director
26 May 2023
Resigned Access Registrars Limited as Corporate Secretary
1 October 2010
Appointed Cowan, Graham Michael as Director
30 November 2000
Appointed Access Registrars Limited as Corporate Secretary
30 November 2000
Appointed Access Nominees Limited as Corporate Director
30 November 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 November 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
30 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03928874
Former controllers (1)
29 November 2023
Ceased Graham Michael Cowan — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

QA Directors Limited Owns 75–100% of shares
1st Corporation Ltd Owns 75–100% of shares
4 Cough Limited Owns 75–100% of shares
999 Security Limited This company Owns 75–100% of shares
= Opportunities Limited Owns 75–100% of shares
Accounting. Com Limited Owns 75–100% of shares
Active Designs Limited Owns 75–100% of shares
American Espresso Limited Owns 75–100% of shares
American Expresso Limited Owns 75–100% of shares
Around the Clock Limited Owns 75–100% of shares
Arsenal Limited Owns 75–100% of shares
Art Soul Limited Owns 75–100% of shares
Beneficial Data Limited Owns 75–100% of shares
Beneficial Services Limited Owns 75–100% of shares
Boobs Limited Owns 75–100% of shares
Business Link Ltd Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company30 November 2025
5 August 2026Confirmation statement with updates30 July 2026
14 August 2025Accounts for a dormant company30 November 2024
30 July 2025Confirmation statement with updates30 July 2025
5 August 2024Termination of appointment of a director
Show all recent filings

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