This company is commonly known as Sight & Sound Security Limited. The company was founded 18 years ago and was given the registration number 05761963. The firm's registered office is in ASHFORD. You can find them at North House, 11 North Street, Ashford, Kent. This company's SIC code is 84240 - Public order and safety activities.
| Name | : | SIGHT & SOUND SECURITY LIMITED |
|---|---|---|
| Company Number | : | 05761963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North House, 11 North Street, Ashford, Kent, TN24 8LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Director | 21 October 2021 | Active |
| Brightfield Business Hub One, Unit F3a, Bakewell Road, Orton Southgate, Peterborough, United Kingdom, PE2 6XU | Director | 01 March 2023 | Active |
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Director | 21 October 2021 | Active |
| The Mill House, Calbourne, Newport, PO30 4JN | Secretary | 28 May 2009 | Active |
| 89 Hythe Road, Ashford, TN24 8PJ | Secretary | 13 November 2007 | Active |
| 93 Imperial Way, Ashford, TN23 5HT | Secretary | 30 March 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 30 March 2006 | Active |
| The Mill House, Calbourne, Newport, PO30 4JN | Director | 28 May 2009 | Active |
| 19 North Street, Ashford, England, TN24 8LF | Director | 01 April 2017 | Active |
| Hillview Blundel Lane, Stoke D'Abernon, Cobham, KT11 2SP | Director | 15 May 2006 | Active |
| 19 North Street, Ashford, England, TN24 8LF | Director | 30 March 2006 | Active |
| 19 North Street, Ashford, England, TN24 8LF | Director | 28 May 2009 | Active |
| Wbw City Holdings Ltd | ||
| Notified on | : | 21 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 North Street, Oundle, Peterborough, England, PE8 4AL |
| Nature of control | : |
|
| Mr Paul Richard Purchase | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | North House, 11 North Street, Ashford, England, TN24 8LF |
| Nature of control | : |
|
| Mrs Sarah Frances Purchase | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | North House, 11 North Street, Ashford, England, TN24 8LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-23 | Accounts | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Accounts | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
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