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SECURITY SERVICE LTD

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

This company is commonly known as Security Service Ltd. The company was founded 11 years ago and was given the registration number 08375757. The firm's registered office is in HEADINGTON. You can find them at 94 London Road, , Headington, Oxford. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY SERVICE LTD
Company Number:08375757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:94 London Road, Headington, Oxford, OX3 9FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, London Road, Headington, United Kingdom, OX3 9FN

Director25 January 2013Active
16192, Coastal Highway, Lewes, United States, DE 19958

Corporate Director25 January 2013Active

People with Significant Control

Mr. Dietmar Luchmann
Notified on:01 September 2016
Status:Active
Date of birth:December 1957
Nationality:German
Address:94, London Road, Headington, OX3 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-09-29Address

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

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Officers

Termination director company with name termination date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-09-09Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Change person director company with change date.

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2016-01-31Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-09-17Officers

Change corporate director company with change date.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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