This company is commonly known as Jade Security Services Limited. The company was founded 26 years ago and was given the registration number 03549438. The firm's registered office is in WOKINGHAM. You can find them at Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | JADE SECURITY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03549438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Greenwood Grovelands Avenue, Winnersh, Wokingham, Berkshire, England, RG41 5JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenwood, Grovelands Avenue, Winnersh, Wokingham, England, RG41 5JX | Director | 03 September 2019 | Active |
| Greenwood, Grovelands Avenue, Winnersh, Wokingham, England, RG41 5JX | Director | 03 September 2019 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 21 April 1998 | Active |
| 66 Shinfield Road, Reading, RG2 7DA | Secretary | 16 December 1999 | Active |
| 40 Skelmerdale Way, Earley, Reading, RG6 7YB | Secretary | 21 April 1998 | Active |
| 26 Victoria House, Queen Victoria Street, Reading, England, RG1 1TG | Director | 21 April 1998 | Active |
| Greenwood, Grovelands Avenue, Winnersh, Wokingham, England, RG41 5JX | Director | 04 August 2017 | Active |
| 40 Skelmerdale Way, Earley, Reading, RG6 7YB | Director | 21 April 1998 | Active |
| 16 Sherbourne Drive, Woodley, Reading, RG5 4QY | Director | 21 April 1998 | Active |
| 17 Blue Timbers Close, Bordon, GU35 0XL | Director | 21 April 1998 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 21 April 1998 | Active |
| Tate Group Holdings Limited | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 38, Montgomery Road, Belfast, Northern Ireland, BT6 9HL |
| Nature of control | : |
|
| Mr John Clements | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vale & West, Victoria House, Reading, England, RG1 1TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-04 | Other | Legacy. | Download |
| 2024-03-04 | Other | Legacy. | Download |
| 2024-03-04 | Accounts | Legacy. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-12-22 | Accounts | Legacy. | Download |
| 2022-12-22 | Other | Legacy. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-10 | Accounts | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2022-01-07 | Other | Legacy. | Download |
| 2021-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-21 | Other | Legacy. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-20 | Accounts | Legacy. | Download |
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