UKBizDB.co.uk

SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED

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

This company is commonly known as Secure On Site Private Security Services Limited. The company was founded 11 years ago and was given the registration number 08211185. The firm's registered office is in LONDON. You can find them at 639 Enterprise Centre, 639 High Road Tottenham, London, Greater London. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED
Company Number:08211185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:639 Enterprise Centre, 639 High Road Tottenham, London, Greater London, United Kingdom, N17 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
639 Enterprise Centre, 639 High Road Tottenham, London, United Kingdom, N17 8AA

Director12 September 2012Active
639, High Road, London, England, N17 8AA

Director12 September 2012Active

People with Significant Control

Mr Pierre Remy
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:639, High Road, London, England, N17 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Atiemo
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:639, High Road, London, England, N17 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Address

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

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Address

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

Download
2018-12-05Address

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

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Address

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

Download
2018-05-08Address

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

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Accounts

Accounts with accounts type total exemption small.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Persons with significant control

Cessation of a person with significant control.

Download
2017-09-28Mortgage

Mortgage satisfy charge full.

Download
2017-01-03Officers

Termination director company with name termination date.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.