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SECURITEL SERVICE LIMITED

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

This company is commonly known as Securitel Service Limited. The company was founded 25 years ago and was given the registration number 03838659. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 84250 - Fire service activities.

Company Information

Name:SECURITEL SERVICE LIMITED
Company Number:03838659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, BN1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ambleside Avenue, Telscombe Cliffs, Peacehaven, England, BN10 7LS

Director16 November 1999Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director28 October 2022Active
15, Founthill Avenue, Saltdean, Brighton, BN2 8SG

Secretary16 November 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary09 September 1999Active
9 Midhurst Rise, Brighton, BN1 8LP

Director16 November 1999Active
15, Founthill Avenue, Saltdean, Brighton, BN2 8SG

Director16 November 1999Active
15 Founthill Avenue, Saltdean, Brighton, BN2 8SG

Director16 November 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director09 September 1999Active

People with Significant Control

Securitel (Sussex)Holdings Limited
Notified on:11 August 2022
Status:Active
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Jonathan Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:15 Founthill Avenue, Saltdean, Brighton, England, BN2 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Mary Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:15 Founthill Avenue, Saltdean, Brighton, England, BN2 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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