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SAMLEXSITE SECURITY SERVICES LIMITED

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

This company is commonly known as Samlexsite Security Services Limited. The company was founded 7 years ago and was given the registration number 10566574. The firm's registered office is in SOUTHAMPTON. You can find them at 134 Tremona Road, , Southampton, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SAMLEXSITE SECURITY SERVICES LIMITED
Company Number:10566574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:134 Tremona Road, Southampton, England, SO16 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Suite 6b,, Mount Pleasant Road, Southampton, England, SO14 0QB

Director17 January 2017Active

People with Significant Control

Mr Peter Njenga
Notified on:05 March 2018
Status:Active
Date of birth:November 1984
Nationality:Belgian
Country of residence:England
Address:Fairway House, Suite 6b,, Southampton, England, SO14 0QB
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Change account reference date company previous shortened.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Change account reference date company current shortened.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-29Accounts

Change account reference date company current shortened.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-25Address

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-30Address

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-10-11Accounts

Change account reference date company previous shortened.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-17Incorporation

Incorporation company.

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