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SECURITY SURE SOLUTIONS LIMITED

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

This company is commonly known as Security Sure Solutions Limited. The company was founded 17 years ago and was given the registration number 05910695. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY SURE SOLUTIONS LIMITED
Company Number:05910695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Road, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Princes Gate, London, United Kingdom, SW7 2PN

Corporate Secretary18 August 2006Active
3 Albany Road, Bexhill-On-Sea, TN40 1BY

Director18 August 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary18 August 2006Active
54a Macfarlane Road, Wood Lane, London, W12 7JZ

Director18 August 2006Active

People with Significant Control

Mr Edward John Kahlow
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:55 Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-29Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption full.

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2012-02-18Gazette

Gazette filings brought up to date.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Gazette

Gazette notice compulsary.

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2011-05-26Accounts

Accounts with accounts type total exemption full.

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2010-09-06Annual return

Annual return company with made up date full list shareholders.

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2010-09-06Officers

Change person director company with change date.

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