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SECURITY LINK SERVICES LIMITED

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

This company is commonly known as Security Link Services Limited. The company was founded 28 years ago and was given the registration number 03199476. The firm's registered office is in STOURBRIDGE. You can find them at 124 Lea Vale Road, Norton, Stourbridge, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SECURITY LINK SERVICES LIMITED
Company Number:03199476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:124 Lea Vale Road, Norton, Stourbridge, West Midlands, DY8 2AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Lea Vale Road, Norton, Stourbridge, DY8 2AU

Secretary16 May 1996Active
124 Lea Vale Road, Norton, Stourbridge, DY8 2AU

Director16 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 1996Active
16 Butts Road, Telford, TF5 0NH

Director16 May 1996Active
124, Leavale Road, Norton, Stourbridge, England, DY8 2AU

Director15 October 2013Active

People with Significant Control

Mrs Julie Ann Grosvenor
Notified on:30 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:124 Lea Vale Road, Stourbridge, DY8 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aubrey Glynn Grosvenor
Notified on:30 June 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:124 Lea Vale Road, Stourbridge, DY8 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Accounts

Accounts with accounts type unaudited abridged.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-21Capital

Capital allotment shares.

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2020-04-16Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Address

Move registers to sail company with new address.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-12-02Mortgage

Mortgage satisfy charge full.

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