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SARACENS SECURITY LIMITED

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

This company is commonly known as Saracens Security Limited. The company was founded 18 years ago and was given the registration number 05758570. The firm's registered office is in . You can find them at 304 High Road, Benfleet, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SARACENS SECURITY LIMITED
Company Number:05758570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:304 High Road, Benfleet, SS7 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom, LE67 5GQ

Director06 April 2023Active
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom, LE67 5GQ

Director01 February 2021Active
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom, LE67 5GQ

Director01 November 2023Active
304 High Road, Benfleet, SS7 5HB

Secretary28 March 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 March 2006Active
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom, LE67 5GQ

Director01 July 2022Active
Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom, LE67 5GQ

Director28 March 2006Active

People with Significant Control

Miss Lauren Jessica Marshall
Notified on:17 October 2022
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, United Kingdom, LE67 5GQ
Nature of control:
  • Significant influence or control
Mr Shaun Trevor Marshall
Notified on:28 March 2017
Status:Active
Date of birth:July 1970
Nationality:British
Address:304 High Road, SS7 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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