This company is commonly known as Executive Security Solutions Limited. The company was founded 18 years ago and was given the registration number 05538981. The firm's registered office is in DAVENTRY. You can find them at Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants. This company's SIC code is 80100 - Private security activities.
| Name | : | EXECUTIVE SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05538981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants, England, NN11 0QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Executive Security Solutions Ltd, Icon, Eastern Way, Daventry, England, NN11 0QB | Secretary | 17 January 2014 | Active |
| Executive Security Solutions Ltd, Icon, Eastern Way, Daventry, England, NN11 0QB | Director | 01 July 2006 | Active |
| 1 West Riverside Drive, Dumfries, DG2 7HG | Secretary | 17 August 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 17 August 2005 | Active |
| 20 St Davids Drive, Englefield Green, TW20 0BA | Director | 17 August 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 17 August 2005 | Active |
| Mrs Deborah Cassie | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Executive Security Solutions Ltd, Icon Building, Daventry, England, NN11 0QB |
| Nature of control | : |
|
| Mr Ross John Cassie | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Executive Security Solutions Ltd, Icon, Daventry, England, NN11 0QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-27 | Address | Change sail address company with old address new address. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2018-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
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