SECURITY CONSULTING COMPANY SCC LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Alculumbre, Michael Haim
Director born in December 1956
Individual (10 offsprings)
Officer
1993-04-21 ~ dissolved
OF - Director → CIF 0
Mr Michael Haim Alculumbre
Born in December 1956
Individual (10 offsprings)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
CNG ASSOCIATES LTD
2, London Wall Buildings, London, England
Active Corporate (1 parent, 19 offsprings)
Equity (Company account)
114,089 GBP2024-08-31
Officer
2008-12-19 ~ dissolved
OF - Secretary → CIF 0

Ceased 9

1
Savage, Michael John
Rice Broker born in November 1931
Individual
Officer
~ 2001-09-26
OF - Director → CIF 0
2
Alculumbre, Michael
Individual (10 offsprings)
Officer
~ 1993-09-25
OF - Secretary → CIF 0
Alculumbre, Michael
Company Secretary
Individual (10 offsprings)
1996-10-03 ~ 2001-09-15
OF - Secretary → CIF 0
3
Shaaiyr, Shalom
Inventor born in May 1946
Individual
Officer
~ 1993-07-30
OF - Director → CIF 0
4
Hervey, Christopher Symes
Company Director
Individual (4 offsprings)
Officer
2004-02-06 ~ 2017-09-06
OF - Secretary → CIF 0
5
Savage, Nicholas Macewan
Broker born in May 1959
Individual
Officer
~ 2001-09-15
OF - Director → CIF 0
6
Mann, Renee
Individual
Officer
2001-09-15 ~ 2004-02-06
OF - Secretary → CIF 0
7
CORPORATE LAW NOMINEES LIMITED
- now
THE PRODUCERS (PRINTING & PRESSING) LIMITED - 1991-07-08
3rd Floor Essex House, 12/13 Essex Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1995-04-12
PE - Secretary → CIF 0
8
AUCKLAND SECRETARIAL SERVICES LIMITED
63-64 Charles Lane, St Johns Wood, London
Corporate (13 offsprings)
Officer
1995-07-11 ~ 1996-10-03
PE - Secretary → CIF 0
9
CORLAW SECRETARIES LIMITED
Essex House Third Floor Rear, 12/13 Essex Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-04-12 ~ 1995-07-11
PE - Secretary → CIF 0

Company in focus

Previous names

SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07

SECURITY CONSULTING COMPANY (SCC) LTD - 2016-05-11

THE SPECIAL CARTRIDGE COMPANY LIMITED - 2015-02-12

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

870 GBP2015-09-30

1,160 GBP2014-09-30

Fixed Assets - Investments

1 GBP2015-09-30

1 GBP2014-09-30

Fixed Assets

871 GBP2015-09-30

1,161 GBP2014-09-30

Debtors

180 GBP2014-09-30

Cash at bank and in hand

40 GBP2015-09-30

59 GBP2014-09-30

Current Assets

40 GBP2015-09-30

239 GBP2014-09-30

Current liabilities

-45,654 GBP2015-09-30

-58,870 GBP2014-09-30

Net Current Assets/Liabilities

-45,614 GBP2015-09-30

-58,631 GBP2014-09-30

Total Assets Less Current Liabilities

-44,743 GBP2015-09-30

-57,470 GBP2014-09-30

Non-current liabilities

-927,614 GBP2015-09-30

-918,880 GBP2014-09-30

Net assets/liabilities including pension asset/liability

-972,357 GBP2015-09-30

-976,350 GBP2014-09-30

Called-up share capital

42,260 GBP2015-09-30

42,260 GBP2014-09-30

Share premium account

246,572 GBP2015-09-30

246,572 GBP2014-09-30

Retained earnings

-1,261,189 GBP2015-09-30

-1,265,182 GBP2014-09-30

Capital employed

-972,357 GBP2015-09-30

-976,350 GBP2014-09-30

Cost/valuation of tangible fixed assets

12,482 GBP2015-09-30

12,482 GBP2014-09-30

Depreciation of tangible fixed assets

11,612 GBP2015-09-30

11,322 GBP2014-09-30

Depreciation expense of tangible fixed assets in the period

290 GBP2014-10-01 ~ 2015-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2014-10-01 ~ 2015-09-30

Number of shares allotted

Class 1 ordinary share

42,260 shares2015-09-30

Paid-up share capital

Class 1 ordinary share

42,260 GBP2015-09-30

42,260 GBP2014-09-30

Related profiles found in government register

SECURITY CONSULTING COMPANY SCC LTD
Info
SPECIAL CARTRIDGE COMPANY LTD - 2017-09-07
SECURITY CONSULTING COMPANY (SCC) LTD - 2017-09-07
THE SPECIAL CARTRIDGE COMPANY LIMITED - 2017-09-07
Registered number 02425878
C/o Valentine & Co, Glade House, 52-54 Carter Lane, London EC4V 5EF
Private Limited Company incorporated on 1989-09-25 and dissolved on 2021-02-05 (31 years 4 months). The company status is Dissolved.
CIF 0
SECURITY CONSULTING COMPANY (SCC) LTD
S
Registered number 2425878
2, London Wall Buildings, Cng Associates, London, England, EC2M 5UU
ENGLAND
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

FRAG LIMITED
5 Burlington Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2002-10-22 ~ 2016-06-17
CIF 1 - Director → ME