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Cordant Security Limited

12449273

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
Incorporated 07/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100
Private security activities

Officers

Mr Declan Doyle

director · Since 27/05/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Also on 14 other boards

Mr Guy Pakenham

director · Since 27/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Una Irene Geraldine Ni Mhurchu

secretary · Since 01/08/2022

Persons with Significant Control

Bidvest Noonan (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

15 St Botolph Street, London, EC3A 7BB

Reg: 05049403 · Companies House (England & Wales) · Private Limited Company

Notified 27/05/2021

Former PSCs

Twenty20 Midco 1 Limited

Ceased 27/05/2021

Charges2 outstanding

Charge
satisfied

CORDANT GROUP PLC (IN ADMINISTRATION) · CORDANT PEOPLE LIMITED (IN ADMINISTRATION) · CORDANT SECURITY LIMITED (IN ADMINISTRATION) · PMP RECRUITMENT LIMITED (IN ADMINISTRATION) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/03/2020Registered 12/03/2020Satisfied 22/04/2020
Charge
outstanding

TRISTAN NICHOLAS RAMUS

Created 02/03/2020Registered 12/03/2020
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 02/03/2020Registered 10/03/2020