UKBizDB.co.uk

SOUND SEC SECURITY LIMITED

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

This company is commonly known as Sound Sec Security Limited. The company was founded 14 years ago and was given the registration number 06949037. The firm's registered office is in LUTON. You can find them at Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SOUND SEC SECURITY LIMITED
Company Number:06949037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 May 2014
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ocean House 12 Progress Park, Ribocon Way, Luton, Bedfordshire, LU4 9UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, 12 Progress Park, Ribocon Way, Luton, LU4 9UU

Secretary01 September 2015Active
Potsgrove Hill Farm, Potsgrove, Milton Keynes, United Kingdom, MK17 9HF

Director01 July 2009Active
Ocean House, 12 Progress Park, Ribocon Way, Luton, United Kingdom, LU4 9UU

Secretary18 March 2014Active
2, Brunel Drive, Biggleswade, SG18 8BH

Secretary13 August 2009Active
Ocean House, 12 Progress Park, Ribocon Way, Luton, LU4 9UU

Director01 September 2015Active
Ocean House, 12 Progress Park, Ribocon Way, Luton, United Kingdom, LU4 9UU

Director27 February 2014Active
2, Brunel Drive, Biggleswade, SG18 8BH

Director13 August 2009Active
30, Rowan Close, Desborough, Kettering, England, NN14 2GP

Director01 August 2009Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-05-18Restoration

Restoration order of court.

Download
2017-02-07Gazette

Gazette dissolved compulsory.

Download
2016-10-10Officers

Termination director company with name termination date.

Download
2016-09-20Gazette

Gazette notice compulsory.

Download
2016-05-13Officers

Change person director company with change date.

Download
2015-10-22Officers

Appoint person secretary company with name date.

Download
2015-10-22Officers

Appoint person director company with name date.

Download
2015-10-14Officers

Termination secretary company with name termination date.

Download
2015-09-08Officers

Termination director company with name termination date.

Download
2015-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Change account reference date company current extended.

Download
2015-01-12Accounts

Accounts with accounts type medium.

Download
2014-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-20Officers

Appoint person secretary company with name.

Download
2014-05-07Officers

Termination director company with name.

Download
2014-05-07Officers

Termination secretary company with name.

Download
2014-03-05Officers

Appoint person director company with name.

Download
2014-03-04Accounts

Accounts with accounts type medium.

Download
2013-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-20Officers

Termination director company with name.

Download
2013-03-01Accounts

Accounts with accounts type medium.

Download
2012-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-21Accounts

Accounts with accounts type small.

Download
2011-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-17Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.