UKBizDB.co.uk

SECURITY SYNDICATE LONDON LIMITED

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

This company is commonly known as Security Syndicate London Limited. The company was founded 8 years ago and was given the registration number 09929409. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SECURITY SYNDICATE LONDON LIMITED
Company Number:09929409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom, AL10 0SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Cairo Street, Warrington, England, WA1 1EE

Director01 October 2023Active
Monument House, 1st Floor, 215 Marsh Road, Pinner, United Kingdom, HA5 5NE

Director24 December 2015Active

People with Significant Control

Mr Jason Burt Lloyd
Notified on:01 October 2023
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:15b, Cairo Street, Warrington, England, WA1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lee Paul Turner
Notified on:30 June 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:Verulam Advisory, First Floor, The Annexe, New Barnes Mill, St. Albans, AL1 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-06Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-11-09Persons with significant control

Notification of a person with significant control.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-09-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-08Insolvency

Liquidation voluntary statement of affairs.

Download
2022-08-05Address

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

Download
2022-08-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-05Resolution

Resolution.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Officers

Change person director company.

Download
2017-06-15Address

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

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-02-23Address

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

Download

Copyright © 2024. All rights reserved.