SMITHS SECURITY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHS SECURITY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMITHS SECURITY SERVICES LIMITED was incorporated 48 years ago on 16/06/1975 and has the registered number: 01216132. The accounts status is DORMANT.
SMITHS SECURITY SERVICES LIMITED was incorporated 48 years ago on 16/06/1975 and has the registered number: 01216132. The accounts status is DORMANT.
SMITHS SECURITY SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN WILLIAM KENNEDY | Feb 1976 | British | Director | 2023-02-01 | CURRENT |
ANDREW STEPHEN LORD | Dec 1972 | British | Director | 2016-11-01 | CURRENT |
MRS HELEN TERESA WHEELER | Jul 1967 | British | Director | 2022-03-01 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2022-07-22 | CURRENT | ||
MR MARK ANDREW COLEMAN | Jun 1977 | British | Director | 2023-02-01 | CURRENT |
MR TREVOR ROBERT JONES | Mar 1946 | British | Secretary | 1992-10-09 UNTIL 1992-10-09 | RESIGNED |
MR MATTHEW ROGERS | Feb 1965 | British | Director | 2009-07-28 UNTIL 2011-02-03 | RESIGNED |
MR STEPHEN UNDERWOOD | Oct 1958 | British | Director | RESIGNED | |
SIR ROBERT JOHN MADEJSKI | Apr 1941 | British | Director | 1996-10-18 UNTIL 2007-12-18 | RESIGNED |
MR STEVEN JOHN LANE | Feb 1971 | British | Director | 2007-12-18 UNTIL 2009-06-30 | RESIGNED |
MR TREVOR ROBERT JONES | Mar 1946 | British | Director | RESIGNED | |
MR JOHN PETER HELAS | May 1968 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
MS STEPHANIE IRENE MERRIFIELD | May 1978 | British | Director | 2017-07-31 UNTIL 2022-03-01 | RESIGNED |
HELEN MARGARET PORTER | Aug 1976 | British | Secretary | 2004-05-19 UNTIL 2004-10-12 | RESIGNED |
MR TREVOR ROBERT JONES | Mar 1946 | British | Secretary | RESIGNED | |
MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2011-02-15 UNTIL 2016-10-31 | RESIGNED |
MR FRED HAYHURST | Secretary | 2011-02-15 UNTIL 2013-10-31 | RESIGNED | ||
STEVEN JOHN COSTELLO | Secretary | 2013-10-31 UNTIL 2022-07-22 | RESIGNED | ||
KENNETH NORMAN BRYAN | Jul 1945 | British | Secretary | RESIGNED | |
HAZEL LOUISE PUMPHREY | Secretary | 1998-03-30 UNTIL 2004-04-02 | RESIGNED | ||
MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
MR BRUCE QUENTIN GINNEVER | Sep 1956 | British | Director | 2011-02-15 UNTIL 2014-07-24 | RESIGNED |
SPEAFI LIMITED | Corporate Secretary | 2004-10-12 UNTIL 2007-12-18 | RESIGNED | ||
MR JOHN CECIL RICHARD LIONEL STEPHENS | Oct 1908 | British | Director | RESIGNED | |
MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
MR RAMESH BABU GURDEN | Dec 1961 | British | Director | 1992-07-01 UNTIL 2003-03-21 | RESIGNED |
JOHN CLEMENTS | Oct 1941 | British | Director | 1996-10-18 UNTIL 1998-03-13 | RESIGNED |
MR PAUL GIBBONS | May 1947 | British | Director | 1996-10-18 UNTIL 2004-09-06 | RESIGNED |
JENNIFER ANN GIBBONS | Apr 1948 | British | Director | 1996-10-18 UNTIL 2000-03-02 | RESIGNED |
MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-02-15 UNTIL 2014-02-28 | RESIGNED |
KENNETH NORMAN BRYAN | Jul 1945 | British | Director | RESIGNED | |
MR CHRISTOPHER ANTONOIU | Dec 1967 | British | Director | 2007-12-18 UNTIL 2011-02-15 | RESIGNED |
MR RISHABH ASIT ADALJA | Feb 1985 | Indian | Director | 2022-03-01 UNTIL 2023-06-30 | RESIGNED |
RBS SECRETARY LIMITED | Corporate Secretary | 2007-12-18 UNTIL 2009-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verifier Capital Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |