UKBizDB.co.uk

SECURITY SOLUTIONS SERVICES LIMITED

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

This company is commonly known as Security Solutions Services Limited. The company was founded 25 years ago and was given the registration number 03730364. The firm's registered office is in NORTH YORKSHIRE. You can find them at 11 Hornbeam Crescent, Harrogate, North Yorkshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SECURITY SOLUTIONS SERVICES LIMITED
Company Number:03730364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Hornbeam Crescent, Harrogate, North Yorkshire, HG2 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG4 4BU

Director08 January 2001Active
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Director08 January 2001Active
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Secretary08 January 2001Active
11 Hornbeam Crescent, Harrogate, HG2 8QA

Secretary10 May 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 March 1999Active
11 Hornbeam Crescent, Harrogate, HG2 8QA

Director10 May 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 March 1999Active

People with Significant Control

Mrs Joan Holey
Notified on:06 April 2016
Status:Active
Date of birth:December 1929
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Officers

Termination secretary company with name termination date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Officers

Change person director company with change date.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-31Officers

Change person director company with change date.

Download
2021-03-31Address

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

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-26Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Officers

Change person secretary company with change date.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type micro entity.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.