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SILURIAN SECURITY SERVICES LIMITED

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

This company is commonly known as Silurian Security Services Limited. The company was founded 23 years ago and was given the registration number 04262091. The firm's registered office is in WEST GLAM. You can find them at 86 Margam Road, Port Talbot, West Glam, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SILURIAN SECURITY SERVICES LIMITED
Company Number:04262091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:86 Margam Road, Port Talbot, West Glam, SA13 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Pentyla Baglan Road, Baglan, Port Talbot, United Kingdom, SA12 8AD

Secretary03 July 2007Active
46 Maes Yr Haf, Llansamlet, Swansea, SA7 9ST

Director31 July 2001Active
86 Margam Road, Port Talbot, West Glam, SA13 2BW

Director18 July 2016Active
86 Margam Road, Port Talbot, West Glam, SA13 2BW

Director15 August 2012Active
36 Pen Y Garn, Pentrechwyth, Swansea, SA1 7EP

Secretary14 December 2001Active
Cwmdulais Cottages, Pontadulais, Swansea, SA6 1NN

Secretary31 July 2001Active
14 Clos Y Bont Faen, Parc Gwernfadog, Swansea, SA6 6PT

Secretary04 January 2005Active
2 Glanymor Park Drive, Loughor, Swansea, SA4 6UQ

Secretary13 February 2005Active
18 Bwlch Road, Cimla, Neath, SA11 3RW

Secretary04 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2001Active
Cwmdulais Cottages, Pontadulais, Swansea, SA6 1NN

Director31 July 2001Active
275 Gower Road, Sketty, Swansea, SA2 7AA

Director24 August 2007Active

People with Significant Control

Mr Darol Shane King
Notified on:01 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:86 Margam Road, West Glam, SA13 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edwin John Beer
Notified on:01 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:86 Margam Road, West Glam, SA13 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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