This company is commonly known as S Security Limited. The company was founded 20 years ago and was given the registration number 04962248. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | S SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04962248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holt Farm, Holt Lane, Cosby Hill, LE9 1RA | Secretary | 26 March 2004 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 09 November 2015 | Active |
| 12 Alstone Road, Heaton Chapel, Stockport, SK4 5AH | Secretary | 13 November 2003 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 09 November 2015 | Active |
| Holt Farm, Holt Lane, Cosby Hill, Leicester, LE9 1RA | Director | 13 November 2003 | Active |
| Holt Farm, Holt Lane, Cosby Hill, LE9 1RA | Director | 12 July 2004 | Active |
| Security Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Duval Security Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 5 Prospect Place, Millennium Way, Derby, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-20 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-08 | Miscellaneous | Legacy. | Download |
| 2018-02-08 | Annual return | Second filing of annual return with made up date. | Download |
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