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Security Solutions Uk Limited, GU6 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECURITY SOLUTIONS UK LIMITED

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

This company is commonly known as Security Solutions Uk Limited. The company was founded 19 years ago and was given the registration number 05530785. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SECURITY SOLUTIONS UK LIMITED
Company Number:05530785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whispers, Gasden Copse, Witley, Godalming, GU8 5QD

Secretary08 August 2005Active
Whispers, Gasden Copse, Witley, Godalming, GU8 5QD

Director08 August 2005Active
Whispers, Gasden Copse, Witley, Godalming, GU8 5QD

Director08 August 2005Active
The Spire, Leeds Road Lightcliffe, Halifax, HX3 8NU

Secretary08 August 2005Active
The Spire Leeds Road, Lightcliffe, Halifax, HX3 8NU

Director08 August 2005Active

People with Significant Control

Mr Stephen Paul Willoughby
Notified on:08 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Whispers, Gasden Copse, Godalming, United Kingdom, GU8 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Joanne Lucy Willoughby
Notified on:08 August 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Whispers, Gasden Copse, Godalming, United Kingdom, GU8 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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