ANZEN SECURITY LTD, Hatfield Broad Oak, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ANZEN SECURITY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15985936

Founded30/09/2024

PurposeSecurity systems service activities

AddressBrook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF

Confirmation StatementNext due: 15/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/04/2026

Appointed Mark John Wood (person)

Appointed as Director

01/04/2026

Resigned David Philip Milne (person)

Resigned as Director

30/09/2024

Appointed David Philip Milne (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark John Wood

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2026

87.5%

David Philip Milne

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/09/2024 · Resigned: 01/04/2026

87.5%

Officers & directors

Mark John Wood

Director

Appointed: 01/04/2026

—

David Philip Milne

Director

Appointed: 30/09/2024 · Resigned: 01/04/2026

—

Ownership Timeline (3 changes)

01/04/2026

Appointed Mark John Wood (person)

Person with significant control

01/04/2026

Resigned David Philip Milne (person)

Person with significant control

30/09/2024

Appointed David Philip Milne (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Brook View

Town Farm

Hatfield Broad Oak

Hertfordshire

CM22 7LF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Notice of individual person with significant control

01/04/2026

View

Confirmation statement

01/04/2026

View

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Appointment of director

01/04/2026

View

Termination of director appointment

01/04/2026

View

Cessation as person with significant control

01/04/2026

View

Micro company accounts made up to 30 September 2025

03/02/2026

View

Confirmation statement

13/10/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

13/01/2025

View

Memorandum and Articles of Association

30/10/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED RASHID KHATIB A DOLORES ENOS E GARIMA KANODIA

ANZEN SECURITY LTD

Home

Regno Unito

Hatfield Broad Oak

ANZEN SECURITY LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Appointed Mark John Wood (person)

Resigned David Philip Milne (person)

Appointed David Philip Milne (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Mark John Wood (person)

Resigned David Philip Milne (person)

Appointed David Philip Milne (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ANZEN SECURITY LTD

Notice of individual person with significant control

Confirmation statement

Companexia Document AI

Appointment of director

Termination of director appointment

Cessation as person with significant control

Micro company accounts made up to 30 September 2025

Confirmation statement

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Memorandum and Articles of Association

Altre aziende e persone