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KLAATU IT SECURITY LIMITED

KLAATU IT SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKLAATU IT SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10940431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KLAATU IT SECURITY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KLAATU IT SECURITY LIMITED located?

    Registered Office Address
    29 Devizes Road
    SN1 4BG Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLAATU IT SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for KLAATU IT SECURITY LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for KLAATU IT SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Statement of capital following an allotment of shares on Jan 11, 2019

    • Capital: GBP 200
    		4 pagesSH01

    Confirmation statement made on Aug 30, 2018 with updates

    		6 pagesCS01

    Appointment of Mr Stan Ronald Sigfried Nok as a director on Jul 09, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Reginald Foale as a director on Jul 09, 2018

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 05, 2018

    • Capital: GBP 100.000000
    		5 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2017

    Statement of capital on Aug 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KLAATU IT SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PI BUSINESS DEVELOPMENT
    SN1 4BG Swindon
    29 Devizes Road
    United Kingdom
    		Secretary
    SN1 4BG Swindon
    29 Devizes Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04138392
    		237392980001
    FOALE, Thomas Reginald
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		Director
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		EnglandBritishDirector101130470001
    HOWARD, Nicholas Anthony
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		Director
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		United KingdomBritishSales Director76919430002
    NOK, Stan Ronald Sigfried
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		Director
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		United KingdomDutchDirector173176560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLAATU IT SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Howard
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		Aug 31, 2017
    SN1 4BG Swindon
    29 Devizes Road
    Wiltshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0