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HEADLINE SECURITY MANAGEMENT LIMITED

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

This company is commonly known as Headline Security Management Limited. The company was founded 25 years ago and was given the registration number 03764013. The firm's registered office is in STEVENAGE. You can find them at 6 Haycroft Road, Old Town, Stevenage, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:HEADLINE SECURITY MANAGEMENT LIMITED
Company Number:03764013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1999
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:6 Haycroft Road, Old Town, Stevenage, Hertfordshire, SG1 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Corporate Secretary27 March 2007Active
C/O Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director30 April 2001Active
C/O Trs Secretaries Limited, Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom, SG1 2DX

Director04 May 1999Active
13 Rushdene Road, Brentwood, CM15 9ES

Secretary04 May 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 May 1999Active
Caxton Point, Caxton Way, Stevenage, SG1 2XU

Corporate Secretary11 February 2004Active
120 East Road, London, N1 6AA

Nominee Director04 May 1999Active

People with Significant Control

Mr Colin Jay Lish
Notified on:04 May 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, United Kingdom, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Albert Head
Notified on:04 May 2017
Status:Active
Date of birth:April 1970
Nationality:United Kingdom
Country of residence:United Kingdom
Address:C/O Trs Secretaries Limited, Business & Technology Centre, Stevenage, United Kingdom, SG1 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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