This company is commonly known as 5 Star Security Services Ltd. The company was founded 11 years ago and was given the registration number 08130251. The firm's registered office is in CHESHAM. You can find them at Brandon House, 90 The Broadway, Chesham, Buckinghamshire. This company's SIC code is 80100 - Private security activities.
| Name | : | 5 STAR SECURITY SERVICES LTD |
|---|---|---|
| Company Number | : | 08130251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brandon House, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brandon House, 90 The Broadway, High Street, Chesham, England, HP5 1EG | Secretary | 04 July 2012 | Active |
| Brandon House - Floor 2, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 04 July 2012 | Active |
| 1a, Tennyson Road, Luton, United Kingdom, LU1 3RT | Director | 04 July 2012 | Active |
| Brandon House, 90 High Street, Chesham, England, HP5 1EG | Director | 01 April 2018 | Active |
| 31, Silverthorn Drive, Hemel Hempstead, United Kingdom, HP3 8BX | Director | 04 July 2012 | Active |
| 139, Fennycroft Road, Hemel Hempstead, United Kingdom, HP1 3NR | Director | 04 July 2012 | Active |
| 20, Main Street, Buckshaw Village, United Kingdom, PR7 7AQ | Director | 04 July 2012 | Active |
| Mr Jason O'Sullivan | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Address | : | Brandon House, 90 The Broadway, Chesham, HP5 1EG |
| Nature of control | : |
|
| Mr David O'Sullivan | ||
| Notified on | : | 04 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brandon House - Floor 2, 90 The Broadway, Chesham, United Kingdom, HP5 1EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Capital | Capital allotment shares. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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