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SECURITY SOLUTIONS GROUP LTD.

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

This company is commonly known as Security Solutions Group Ltd.. The company was founded 5 years ago and was given the registration number 11939293. The firm's registered office is in LUTON. You can find them at Flat 4 Tavistock Court, London Road, Luton, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECURITY SOLUTIONS GROUP LTD.
Company Number:11939293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Flat 4 Tavistock Court, London Road, Luton, England, LU1 3TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Central Park, Reeds Crescent, Watford, England, WD24 4QN

Director11 April 2019Active
Oak House, Central Park, Reeds Crescent, Watford, England, WD24 4QN

Director12 September 2022Active

People with Significant Control

Mr Mindaugas Zemblys
Notified on:12 September 2022
Status:Active
Date of birth:January 1989
Nationality:Lithuanian
Country of residence:England
Address:Oak House, Central Park, Reeds Crescent, Watford, England, WD24 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Simonas Janeliunas
Notified on:11 April 2019
Status:Active
Date of birth:June 1989
Nationality:Lithuanian
Country of residence:England
Address:Oak House, Central Park, Reeds Crescent, Watford, England, WD24 4QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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