S SECURITY LIMITED - DERBY
Company Profile | Company Filings |
Overview
S SECURITY LIMITED is a Private Limited Company from DERBY and has the status: Active.
S SECURITY LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S SECURITY LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
S SECURITY LIMITED - DERBY
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
DUVAL FM LIMITED (until 16/10/2015)
DUVAL FM LIMITED (until 16/10/2015)
S SECURITY LIMITED (until 04/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE TONI SIMMONDS | Jan 1971 | British | Director | 2015-11-09 | CURRENT |
MRS SUSAN MARY STONE | Mar 1951 | English | Secretary | 2004-03-26 | CURRENT |
MRS SUSAN MARY STONE | Mar 1951 | English | Director | 2004-07-12 UNTIL 2015-11-09 | RESIGNED |
MR RAYMOND SYDNEY STONE | Dec 1948 | English | Director | 2003-11-13 UNTIL 2015-11-09 | RESIGNED |
JENNIFER LOUISE STONE | Nov 1972 | British | Director | 2015-11-09 UNTIL 2019-10-07 | RESIGNED |
MRS MARGARET MARY HOPE | Jun 1957 | British | Secretary | 2003-11-13 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Security Holdings Limited | 2016-04-06 - 2016-04-06 | Derby | Ownership of shares 75 to 100 percent | |
Duval Security Holdings Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S_SECURITY_LIMITED - Accounts | 2023-10-13 | 31-03-2023 | £5,149 Cash £118,427 equity |
S Security Limited - Period Ending 2022-03-31 | 2022-12-20 | 31-03-2022 | £102,073 equity |
S Security Limited - Period Ending 2021-03-31 | 2021-12-23 | 31-03-2021 | £1,788 Cash £54,843 equity |
S Security Limited - Period Ending 2020-02-28 | 2021-02-25 | 28-02-2020 | |
S Security Limited - Period Ending 2019-03-31 | 2019-05-29 | 31-03-2019 | |
S Security Limited - Period Ending 2018-03-31 | 2018-05-10 | 31-03-2018 | |
S Security Limited - Period Ending 2017-03-31 | 2017-06-21 | 31-03-2017 | |
S Security Limited - Period Ending 2016-03-31 | 2016-06-02 | 31-03-2016 | |
S Security Limited - Period Ending 2015-03-31 | 2015-09-23 | 31-03-2015 | |
S Security Limited - Period Ending 2014-03-31 | 2014-09-19 | 31-03-2014 |