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RESOLVE SECURITY SOLUTIONS LTD

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

This company is commonly known as Resolve Security Solutions Ltd. The company was founded 12 years ago and was given the registration number 07963474. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:RESOLVE SECURITY SOLUTIONS LTD
Company Number:07963474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, BN3 2DL

Director15 June 2022Active
168, Church Road, Hove, England, BN3 2DL

Director24 February 2012Active

People with Significant Control

Mr Allan Jones
Notified on:29 March 2023
Status:Active
Date of birth:March 2023
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Notification of a person with significant control.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Capital

Capital alter shares subdivision.

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2023-04-18Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-04-17Capital

Capital name of class of shares.

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2023-04-14Capital

Capital variation of rights attached to shares.

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2023-03-30Capital

Capital allotment shares.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-15Officers

Appoint person director company with name date.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-22Gazette

Gazette filings brought up to date.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-05-15Gazette

Gazette notice compulsory.

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