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SITE SECURITY SERVICES (LONDON) LIMITED

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

This company is commonly known as Site Security Services (london) Limited. The company was founded 24 years ago and was given the registration number 03895643. The firm's registered office is in CROYDON. You can find them at 56-58 Factory Lane, , Croydon, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SITE SECURITY SERVICES (LONDON) LIMITED
Company Number:03895643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:56-58 Factory Lane, Croydon, Surrey, CR0 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Seven Acres, New Ash Green, Longfield, DA3 8RN

Director01 April 2009Active
Copper Beech, Marsh Green Road, Marsh Green, Edenbridge, United Kingdom, TN8 5QB

Secretary16 December 1999Active
42, St. Pauls On The Green, Haywards Heath, United Kingdom, RH16 3BD

Secretary01 July 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 December 1999Active
Copper Beech, Marsh Green Road, Marsh Green, Edenbridge, United Kingdom, TN8 5QB

Director16 December 1999Active
42, St. Pauls On The Green, Haywards Heath, United Kingdom, RH16 3BD

Director16 December 1999Active
The Secret Garden, Marsh Green Road, Marsh Green, Edenbridge, United Kingdom, TN8 5PP

Director01 July 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 December 1999Active

People with Significant Control

Mr Matthew Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Moorhouse Park, Westerham Road, Westerham, England, TN16 2EU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-27Address

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

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type micro entity.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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