This company is commonly known as H.m.s. Security Services Ltd. The company was founded 18 years ago and was given the registration number 05594187. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | H.M.S. SECURITY SERVICES LTD |
|---|---|---|
| Company Number | : | 05594187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Loudoun Road, St John's Wood, London, NW8 0DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Director | 17 October 2005 | Active |
| 55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL | Secretary | 08 May 2007 | Active |
| C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ | Secretary | 17 October 2005 | Active |
| Harvey Murray Soning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Address | : | 55, Loudoun Road, London, NW8 0DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Resolution | Resolution. | Download |
| 2021-05-31 | Resolution | Resolution. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-11 | Address | Change registered office address company with date old address. | Download |
| 2013-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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