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SECURITY FUTURE SOLUTIONS LTD

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

This company is commonly known as Security Future Solutions Ltd. The company was founded 8 years ago and was given the registration number 09993005. The firm's registered office is in PRESTON. You can find them at Albert Edward House The Pavilions, Ashton-on-ribble, Preston, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SECURITY FUTURE SOLUTIONS LTD
Company Number:09993005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Albert Edward House The Pavilions, Ashton-on-ribble, Preston, Lancashire, England, PR2 2YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert Edward House, The Pavilions, Ashton-On-Ribble, Preston, England, PR2 2YB

Director08 February 2016Active
Albert Edward House, The Pavilions, Ashton-On-Ribble, Preston, England, PR2 2YB

Director04 October 2017Active
204, Clifford House, 7-9 Clifford Street, York, United Kingdom, YO1 9RA

Secretary08 February 2016Active

People with Significant Control

Mrs Kirsty Louise Wickings
Notified on:04 October 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Albert Edward House, The Pavilions, Preston, England, PR2 2YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Anthony Wheeler
Notified on:23 September 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Albert Edward House, The Pavilions, Preston, England, PR2 2YB
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 (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
2023-12-21Address

Default companies house registered office address applied.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-05-15Gazette

Gazette filings brought up to date.

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2021-05-13Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-29Address

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

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Address

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

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person director company with change date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-24Address

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

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-10-07Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Officers

Termination secretary company with name termination date.

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2017-10-04Officers

Appoint person director company with name date.

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2017-05-18Address

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

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