Cordant Security Limited

12449273

liquidation

Private Limited Company

england wales

Companies House

2 outstanding charges

Insolvency history

Health Score

N/A

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ

Incorporated 07/02/2020

Compliance

Last accounts

30/06/2021

full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 06/02/2023

Due 20/02/2024

Overdue

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 56

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

A registered charge

outstanding

Tristan Nicholas Ramus

Created 02/03/2020Registered 12/03/2020

A registered charge

fully satisfied

Cordant Group PLC (In Administration) · Cordant People Limited (In Administration) · Cordant Security Limited (In Administration) · Pmp Recruitment Limited (In Administration)

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

A registered charge

outstanding

Close Brothers Limited (The “Security Trustee”)

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

Insolvency History1 case

members voluntary liquidation31/03/2023

Gareth David Wilcox (practitioner) · Trevor John Binyon (practitioner)