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E.M.S. (SECURITY SERVICES) LIMITED

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

This company is commonly known as E.m.s. (security Services) Limited. The company was founded 25 years ago and was given the registration number 03677178. The firm's registered office is in DERBY. You can find them at 24a Great Northern Court, Great Northern Road, Derby, Derbyshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:E.M.S. (SECURITY SERVICES) LIMITED
Company Number:03677178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:24a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Shardlow Road, Alvaston, Derby, DE24 0JR

Director02 July 2001Active
24a Great Northern Court, Great Northern Road, Derby, DE1 1LR

Director27 March 2020Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 December 1998Active
10 Granville Street, Derby, DE1 1GR

Secretary02 December 1998Active
129 Shardlow Road, Alvaston, Derby, DE24 0JR

Secretary01 March 2006Active
129 Shardlow Road, Alvaston, Derby, DE24 0JR

Secretary02 July 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 December 1998Active
24a Great Northern Court, Great Northern Road, Derby, DE1 1LR

Director04 October 2011Active
129 Shardlow Road, Alvaston, Derby, DE24 0JR

Director26 February 2009Active
129 Shardlow Road, Alvaston, Derby, DE24 0JR

Director02 December 1998Active

People with Significant Control

Mr Sarbjit Singh Twana
Notified on:02 December 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:129, Shardlow Road, Derby, England, DE24 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hayley Ward
Notified on:02 December 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:129, Shardlow Road, Derby, England, DE24 0JR
Nature of control:
  • Ownership of shares 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
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-26Capital

Capital allotment shares.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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