Q3 SECURITY LIMITED

Overview

Company Name	Q3 SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12972934
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of Q3 SECURITY LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is Q3 SECURITY LIMITED located?

Registered Office Address	7/8 Innovation Place Douglas Drive GU7 1JX Godalming England
Undeliverable Registered Office Address	No

What are the latest accounts for Q3 SECURITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for Q3 SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for Q3 SECURITY LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Director's details changed for Lian Kockelbergh on Nov 15, 2024	2 pages	CH01

Nov 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Nov 17, 2024	legacy	35 pages	PARENT_ACC

Nov 17, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Oct 31, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	9 pages	AA

Jan 04, 2024	legacy	35 pages	PARENT_ACC

Jan 04, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Oct 30, 2023	Confirmation statement made on Oct 25, 2023 with updates	4 pages	CS01

Apr 25, 2023	Director's details changed for Lian Kockelbergh on Apr 01, 2021	2 pages	CH01

Apr 25, 2023	Director's details changed for Lucy Hayes on Apr 01, 2021	2 pages	CH01

Apr 25, 2023	Director's details changed for Mr Martyn Alexander Freeman on Apr 01, 2021	2 pages	CH01

Apr 25, 2023	Director's details changed for Mr Stuart William Bellew on Apr 01, 2021	2 pages	CH01

Apr 24, 2023	Director's details changed for Lucy Hayes on Dec 16, 2022	2 pages	CH01

Apr 24, 2023	Director's details changed for Mr Stuart William Bellew on Nov 03, 2021	2 pages	CH01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 25, 2022 with updates	4 pages	CS01

Oct 28, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Sep 04, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 16, 2021	Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021	1 pages	AA01

Nov 02, 2020	Appointment of Gbh Law Limited as a secretary on Oct 26, 2020	2 pages	AP04

Oct 29, 2020	Appointment of Martyn Alexander Freeman as a director on Oct 26, 2020	2 pages	AP01

Oct 29, 2020	Appointment of Lucy Hayes as a director on Oct 26, 2020	2 pages	AP01

View All Filings

Who are the officers of Q3 SECURITY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GBH LAW LIMITED

Oct 26, 2020

Secretary

Douglas Drive

GU7 1JX Godalming

7/8 Innovation Place

England

Identification Type	UK Limited Company
Registration Number	08231116

260713980001

BELLEW, Stuart William

Oct 26, 2020

Director

Innovation Place

Douglas Drive

GU7 1JX Godalming

7/8

England

British

1971-4

Chief Operating Officer

258150250002

FREEMAN, Martyn Alexander

Oct 26, 2020

Director

Innovation Place

Douglas Drive

GU7 1JX Godalming

7/8

England

British

1963-6

Director

170007420001

HAYES, Lucy

Oct 26, 2020

Director

Innovation Place

Douglas Drive

GU7 1JX Godalming

7/8

England

British

1981-11

Director

259782150002

KOCKELBERGH, Lian

Oct 26, 2020

Director

Innovation Place

Douglas Drive

GU7 1JX Godalming

7/8

England

British

1988-3

Business Director

259782040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of Q3 SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Q3 Facilities Holdings Limited

Oct 26, 2020

Innovation Place

Douglas Drive

GU7 1JX Godalming

7/8

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11114105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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