This company is commonly known as Security And Surveillance Uk Limited. The company was founded 23 years ago and was given the registration number 04140423. The firm's registered office is in ALTHORP. You can find them at Unit 3, Pedigree Farm Barns, Althorp, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECURITY AND SURVEILLANCE UK LIMITED |
|---|---|---|
| Company Number | : | 04140423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Pedigree Farm Barns, Althorp, Northamptonshire, England, NN7 4HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Pedigree Farm Barns, Althorp, England, NN7 4HE | Secretary | 13 January 2001 | Active |
| Unit 3, Pedigree Farm Barns, Althorp, England, NN7 4HE | Director | 12 January 2001 | Active |
| Unit 3, Pedigree Farm Barns, Althorp, England, NN7 4HE | Director | 12 January 2001 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 12 January 2001 | Active |
| Mr William John Mclaughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Pedigree Farm Barns, Althorp, England, NN7 4HE |
| Nature of control | : |
|
| Mrs Teresa Sophia Mclaughlin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Pedigree Farm Barns, Althorp, England, NN7 4HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person secretary company with change date. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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