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SECURITY INSTALLATION & SERVICE (UK) LIMITED

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

This company is commonly known as Security Installation & Service (uk) Limited. The company was founded 19 years ago and was given the registration number 05326041. The firm's registered office is in CREWE. You can find them at 6 Leyland Grove, Haslington, Crewe, Cheshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURITY INSTALLATION & SERVICE (UK) LIMITED
Company Number:05326041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:6 Leyland Grove, Haslington, Crewe, Cheshire, CW1 5ZE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Marshall Lane, Northwich, United Kingdom, CW8 1LA

Director04 April 2011Active
6 Leyland Grove, Haslington, Crewe, CW1 5ZE

Director06 January 2005Active
23 Waldron Gardens, Crewe, CW2 8UT

Secretary06 January 2005Active
123a Papplewick Lane, Hucknall, Nottingham, NG15 8BG

Secretary08 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 January 2005Active
66 Tynedale Avenue, Crewe, CW2 7NY

Director06 January 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 January 2005Active

People with Significant Control

Mr Anthony David Seals
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:6, Leyland Grove, Crewe, CW1 5ZE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:6, Leyland Grove, Crewe, CW1 5ZE
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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