This company is commonly known as Definitive Security Solutions Ltd. The company was founded 12 years ago and was given the registration number 07722145. The firm's registered office is in WESTERHAM. You can find them at Cedarcroft, The Paddock, Westerham, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | DEFINITIVE SECURITY SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 07722145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cedarcroft, The Paddock, Westerham, England, TN16 1ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stables, Goblands Farm Business Centre, Cemetery Lane, Hadlow, England, TN11 0LT | Director | 29 July 2011 | Active |
| 2, The Paddock, Westerham, United Kingdom, TN16 1ER | Secretary | 29 July 2011 | Active |
| Mr Bily Abrahart | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Stables, Goblands Farm Business Centre, Hadlow, England, TN11 0LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Resolution | Resolution. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Address | Change sail address company with old address new address. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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