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EXECUTIVE SECURITY SOLUTIONS (UK) LTD

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

This company is commonly known as Executive Security Solutions (uk) Ltd. The company was founded 23 years ago and was given the registration number 04216353. The firm's registered office is in BRACKNELL. You can find them at Room 139 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:EXECUTIVE SECURITY SOLUTIONS (UK) LTD
Company Number:04216353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Room 139 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA

Secretary31 May 2001Active
15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA

Director31 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 May 2001Active

People with Significant Control

Mrs Jayne Louise Middleton
Notified on:14 May 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:15, Boltons Lane, Bracknell, England, RG42 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Guy Middleton
Notified on:14 May 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:15, Boltons Lane, Bracknell, England, RG42 4UA
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 (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 (3 months remaining)

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