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SPECIALIST SECURITY CO LIMITED

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

This company is commonly known as Specialist Security Co Limited. The company was founded 23 years ago and was given the registration number 04213022. The firm's registered office is in CARDIFF. You can find them at Unit K, Capital Quarter, Tyndall Street, Cardiff, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SPECIALIST SECURITY CO LIMITED
Company Number:04213022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit K, Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271 Lansdowne Road, Cardiff, CF5 1JR

Secretary10 October 2001Active
388, Cowbridge Road East, Canton, Cardiff, United Kingdom, CF5 1JJ

Director10 October 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary09 May 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director09 May 2001Active

People with Significant Control

Ms Rachel Helen Lydia Fleri
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:388 Cowbridge Road East, Canton, Cardiff, United Kingdom, CF5 1JJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-08Mortgage

Mortgage satisfy charge full.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-04-20Capital

Capital return purchase own shares.

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2018-03-28Accounts

Change account reference date company previous extended.

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2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

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

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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