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CONSTANT SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constant Security Services Limited. The company was founded 38 years ago and was given the registration number 01933481. The firm's registered office is in MEXBOROUGH. You can find them at Constant House, Cliff Street, Mexborough, South Yorkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CONSTANT SECURITY SERVICES LIMITED
Company Number:01933481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Constant House, Cliff Street, Mexborough, South Yorkshire, S64 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Constant, House, Cliff Street, Mexborough, S64 9HU

Secretary-Active
Constant, House, Cliff Street, Mexborough, S64 9HU

Director28 October 2020Active
Constant, House, Cliff Street, Mexborough, S64 9HU

Director28 October 2020Active
Constant, House, Cliff Street, Mexborough, S64 9HU

Director-Active
Constant, House, Cliff Street, Mexborough, S64 9HU

Director-Active

People with Significant Control

Mrs Sarah Hill
Notified on:28 October 2020
Status:Active
Date of birth:March 1980
Nationality:British
Address:Constant, House, Mexborough, S64 9HU
Nature of control:
  • Significant influence or control
Mr Adam Lee
Notified on:28 October 2020
Status:Active
Date of birth:March 1978
Nationality:British
Address:Constant, House, Mexborough, S64 9HU
Nature of control:
  • Significant influence or control
Mr Michael Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Constant, House, Mexborough, S64 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Christine Joan Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:Constant, House, Mexborough, S64 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person secretary company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2024-02-29Accounts

Accounts with accounts type full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Officers

Appoint person director company with name date.

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2020-11-17Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type full.

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2016-09-02Mortgage

Mortgage satisfy charge full.

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2016-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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