This company is commonly known as Secure Solutions Services Ltd. The company was founded 21 years ago and was given the registration number 04675083. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | SECURE SOLUTIONS SERVICES LTD |
|---|---|---|
| Company Number | : | 04675083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT | Secretary | 21 February 2003 | Active |
| Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT | Director | 21 February 2003 | Active |
| Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, England, BS30 8XT | Director | 21 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 February 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 February 2003 | Active |
| Mrs Crocetta Giuseppina Genuardi | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Office 1, Tower Lane Business Park, Warmley, England, BS30 8XT |
| Nature of control | : |
|
| Mr Giulio Genuardi | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Office 1, Tower Lane Business Park, Warmley, England, BS30 8XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-09 | Officers | Change person director company with change date. | Download |
| 2021-05-09 | Officers | Change person director company with change date. | Download |
| 2021-05-09 | Officers | Change person director company with change date. | Download |
| 2021-05-09 | Officers | Change person secretary company with change date. | Download |
| 2021-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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