SECURITY SOLUTIONS (EUROPE) LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

SECURITY SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
SECURITY SOLUTIONS (EUROPE) LIMITED was incorporated 18 years ago on 08/06/2005 and has the registered number: 05474948. The accounts status is DORMANT.

SECURITY SOLUTIONS (EUROPE) LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

24 FARADAY COURT
WELLINGBOROUGH
NN8 6XY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT MARK LESTER Apr 1960 British Director 2006-07-03 CURRENT
MR JEREMY ALEXANDER KENNEDY May 1958 British Director 2006-07-03 CURRENT
MR JEREMY ALEXANDER KENNEDY May 1958 British Secretary 2006-07-03 CURRENT
UKBF NOMINEE DIRECTOR LIMITED Corporate Nominee Director 2005-06-08 UNTIL 2005-06-08 RESIGNED
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2005-06-08 UNTIL 2006-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solutions Group (Uk) Plc 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLUTIONS GROUP (U.K.) PLC SPINNINGFIELDS Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
KENTON DISTRIBUTION AND NETWORK SOLUTIONS LIMITED DARTFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MULTIMEDIA SOLUTIONS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DIGITAL SOLUTIONS (EUROPE) LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TELEVISION SOLUTIONS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SATELLITE SOLUTIONS (UK) LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTERACTIVE SOLUTIONS (EUROPE) LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VISION PRODUCTS (EUROPE) LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
IMPACT PRODUCTS (EUROPE) LIMITED CHERRY STREET Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LIGHTSPACE (UK) LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GL & JK INVESTMENTS LIMITED WELLINGBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KONTRAKT LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LANTA LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RHINO PRODUCTS (EUROPE) LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BROOKE PRODUCTS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMPORTING SOLUTIONS LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CABLE KING LIMITED WELLINGBOROUGH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRECISION MANUFACTURING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
KENTON OPTICAL AND FIBRE TECHNOLOGIES LTD DARTFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECURITY SOLUTIONS (EUROPE) LIMITED 2021-01-29 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - SECURITY SOLUTIONS (EUROPE) LIMITED 2020-04-01 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - SECURITY SOLUTIONS (EUROPE) LIMITED 2019-02-26 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - SECURITY SOLUTIONS (EUROPE) LIMITED 2017-03-29 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - SECURITY SOLUTIONS (EUROPE) LIMITED 2016-03-15 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - SECURITY SOLUTIONS (EUROPE) LIMITED 2015-03-25 30-06-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VISION PRODUCTS (EUROPE) LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
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J.S.BIALAS LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 31010 - Manufacture of office and shop furniture
LILYCUDDLES RETAIL GROUP LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PREMIUM GLASS BALUSTRADES LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation