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SW SECURITY SERVICES LTD

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

This company is commonly known as Sw Security Services Ltd. The company was founded 16 years ago and was given the registration number 06445948. The firm's registered office is in SLOUGH. You can find them at 635 Bath Road, , Slough, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SW SECURITY SERVICES LTD
Company Number:06445948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:635 Bath Road, Slough, England, SL1 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
635, Bath Road, Slough, England, SL1 6AE

Secretary05 December 2007Active
635, Bath Road, Slough, England, SL1 6AE

Director06 December 2014Active
3, St Margaret Way, Slough, United Kingdom, SL1 5FF

Director05 December 2007Active
3, St Margaret Way, Slough, United Kingdom, SL1 5FF

Director05 December 2007Active
7a, Harrow Market, Slough, England, SL3 8HJ

Director10 June 2013Active

People with Significant Control

Mr Garry Owen Daniel Banks
Notified on:05 December 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:C/O Taxassist Accountants 635, Bath Road, Slough, England, SL1 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lakhbinder Hothi
Notified on:05 December 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:C/O Taxassist Accountants 635, Bath Road, Slough, England, SL1 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-10Officers

Change person director company with change date.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

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

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-28Officers

Termination director company with name termination date.

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2015-09-28Officers

Appoint person director company with name date.

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