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Executive Security Solutions Limited, NN11 0QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXECUTIVE SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Executive Security Solutions Limited. The company was founded 19 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Executive Security Solutions Ltd, Icon, Eastern Way, Daventry, England, NN11 0QB

Secretary17 January 2014Active
Executive Security Solutions Ltd, Icon, Eastern Way, Daventry, England, NN11 0QB

Director01 July 2006Active
1 West Riverside Drive, Dumfries, DG2 7HG

Secretary17 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 August 2005Active
20 St Davids Drive, Englefield Green, TW20 0BA

Director17 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 August 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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