SITE SECURE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Site Secure Services Limited. The company was founded 6 years ago and was given the registration number 11519748. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 102 Gaunts Way, , Letchworth Garden City, . This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | SITE SECURE SERVICES LIMITED |
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| Company Number | : | 11519748 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 102 Gaunts Way, Letchworth Garden City, United Kingdom, SG6 4PN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 102, Gaunts Way, Letchworth Garden City, England, SG6 4PN | Director | 08 October 2018 | Active |
| 1, Stratford Road, Sandy, United Kingdom, SG19 2AA | Director | 15 August 2018 | Active |
People with Significant Control
| Mrs Tracy Jane Proctor |
| Notified on | : | 14 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 102, Gaunts Way, Letchworth Garden City, United Kingdom, SG6 4PN |
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| Nature of control | : | - Significant influence or control
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| Mr Lee Christopher Proctor |
| Notified on | : | 15 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Stratford Road, Sandy, United Kingdom, SG19 2AA |
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| Nature of control | : | - Significant influence or control
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| Mr Aaron Thomas Eastwood |
| Notified on | : | 15 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | United Arab Emirates |
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| Address | : | A2, Heirs Of Khalifa Juma Bin Ozair, Hor Al Anz, United Arab Emirates, 00 000 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)