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NAVIGATION SECURITY SERVICES LIMITED

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

This company is commonly known as Navigation Security Services Limited. The company was founded 18 years ago and was given the registration number 05661550. The firm's registered office is in MOUNTAIN ASH. You can find them at Office 4 Cwm Cynon Business Centre, Cwm Cynon, Mountain Ash, Rhondda Cynon Taff. This company's SIC code is 80100 - Private security activities.

Company Information

Name:NAVIGATION SECURITY SERVICES LIMITED
Company Number:05661550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Office 4 Cwm Cynon Business Centre, Cwm Cynon, Mountain Ash, Rhondda Cynon Taff, CF45 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Dillington Terrace, Mountain Ash, United Kingdom, CF45 3NX

Secretary22 December 2005Active
14, Heol Y Deri, Aberdare, Wales, CF44 0BP

Director11 May 2007Active
4 Dillington Terrace, Mountain Ash, CF45 3NX

Director22 December 2005Active
Office 4, Cwm Cynon Business Centre, Cwm Cynon, Mountain Ash, CF45 4ER

Director14 September 2011Active
7 Nant Celyn, Hirwaun, Aberdare, United Kingdom, CF44 9NA

Director22 December 2009Active

People with Significant Control

Mr David Gordon Jones
Notified on:29 November 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Wales
Address:4, Dillington Terrace, Mountain Ash, Wales, CF45 3NX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Capital

Capital allotment shares.

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2022-03-28Mortgage

Mortgage satisfy charge full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Change person director company with change date.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-18Officers

Termination director company with name termination date.

Download
2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-05-30Officers

Change person director company with change date.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type total exemption small.

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