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EXECUTIVE MANAGEMENT SECURITY LIMITED

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

This company is commonly known as Executive Management Security Limited. The company was founded 18 years ago and was given the registration number 05475289. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:EXECUTIVE MANAGEMENT SECURITY LIMITED
Company Number:05475289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:29 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary24 June 2005Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director24 June 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 June 2005Active
70-71, Wells Street, London, England, W1T 3QE

Director15 August 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 June 2005Active

People with Significant Control

Mr Sean Patrick Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Gazette

Gazette dissolved liquidation.

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2024-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-18Insolvency

Liquidation voluntary statement of affairs.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-04Resolution

Resolution.

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2022-04-01Dissolution

Dissolution voluntary strike off suspended.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-03Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-03-18Officers

Change person secretary company with change date.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Officers

Change person director company with change date.

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2020-03-18Address

Change registered office address company with date old address new address.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Officers

Change person secretary company with change date.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Officers

Change person director company with change date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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