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SP4 SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Sp4 Security Solutions Limited. The company was founded 8 years ago and was given the registration number 09792048. The firm's registered office is in TIDWORTH. You can find them at 11 Shepperd Street, Shepperd Street, Tidworth, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SP4 SECURITY SOLUTIONS LIMITED
Company Number:09792048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 September 2015
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:11 Shepperd Street, Shepperd Street, Tidworth, England, SP9 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Shepperd Street, Shepperd Street, Tidworth, England, SP9 7WS

Secretary04 June 2019Active
11 Shepperd Street, Shepperd Street, Tidworth, England, SP9 7WS

Director23 September 2015Active
3, Redworth Walk, Amesbury, Salisbury, England, SP4 7FB

Director23 September 2015Active

People with Significant Control

Mrs Lorraine Staples
Notified on:04 June 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:11 Shepperd Street, Shepperd Street, Tidworth, England, SP9 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Martin James Staples
Notified on:23 September 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:11 Shepperd Street, Shepperd Street, Tidworth, England, SP9 7WS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2020-01-11Dissolution

Dissolution voluntary strike off suspended.

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2019-12-03Gazette

Gazette notice voluntary.

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2019-11-21Dissolution

Dissolution application strike off company.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-04Officers

Appoint person secretary company with name date.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-10-15Address

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

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Termination director company with name termination date.

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2015-09-28Address

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

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2015-09-23Incorporation

Incorporation company.

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