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DELTONE SECURITY SERVICES LIMITED

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

This company is commonly known as Deltone Security Services Limited. The company was founded 17 years ago and was given the registration number 06000627. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DELTONE SECURITY SERVICES LIMITED
Company Number:06000627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:10 Western Road, Romford, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Western Road, Romford, United Kingdom, RM1 3JT

Director25 May 2016Active
23 Pennine Road, Chelmsford, CM1 2HG

Secretary16 November 2006Active
81 Writtle Road, Chelmsford, CM1 3BS

Director16 November 2006Active

People with Significant Control

Mr Derek Block
Notified on:30 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:126, Kiln Road, Benfleet, United Kingdom, SS7 1TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Robert Peter Meadows
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:United Kingdom
Country of residence:United Kingdom
Address:81, Writtle Road, Chelmsford, United Kingdom, CM1 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-02-03Officers

Termination secretary company with name termination date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-29Officers

Second filing of director appointment with name.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Termination director company with name termination date.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-08-02Capital

Capital allotment shares.

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2016-08-02Officers

Appoint person director company with name date.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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