UKBizDB.co.uk

S. A. SECURITY SERVICES LIMITED

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

This company is commonly known as S. A. Security Services Limited. The company was founded 12 years ago and was given the registration number 08115978. The firm's registered office is in TELFORD. You can find them at 15 Urban Gardens, Wellington, Telford, Shropshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:S. A. SECURITY SERVICES LIMITED
Company Number:08115978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 June 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Urban Gardens, Wellington, Telford, Shropshire, England, TF1 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Urban Gardens, Wellington, Telford, England, TF1 1PL

Director12 May 2016Active
145, Lime Lane, Pelsall, United Kingdom, WS3 5AW

Director22 June 2012Active
15, Urban Gardens, Wellington, Telford, England, TF1 1PL

Director22 June 2012Active

People with Significant Control

Mr Paul Melvin Smith
Notified on:01 August 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:15, Urban Gardens, Telford, England, TF1 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Kim Powdrill
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:15, Urban Gardens, Telford, England, TF1 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved compulsory.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-10-06Persons with significant control

Change to a person with significant control.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Gazette

Gazette filings brought up to date.

Download
2018-07-17Gazette

Gazette notice compulsory.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-17Gazette

Gazette filings brought up to date.

Download
2018-03-13Gazette

Gazette notice compulsory.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-03-13Officers

Change person director company with change date.

Download
2017-03-13Address

Change registered office address company with date old address new address.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-08-29Accounts

Change account reference date company previous shortened.

Download
2016-05-13Resolution

Resolution.

Download
2016-05-13Address

Change registered office address company with date old address new address.

Download
2016-05-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.