STATE SECURITY LIMITED
Company is dissolved
General Information
NAME
STATE SECURITY LIMITED
COMPANY NUMBER
02160631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/1987
(37 years and 3 months old)
WEBSITE
www.statesecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
25/09/1995
23/04/1999
TITAN SECURITIES LIMITED
View all previous names
LEEDS
LS11 5QR
Telephone: 01489775600
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Credit Risk Overview
Want to learn more about STATE SECURITY LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | David Newcombe (918922320) has left the board |
Credit Risk Overview
Want to learn more about STATE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | David Newcombe (918922320) has left the board |
| 13/04/2023 | John Edward Phillipou (911888211) has left the board |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (926408550) has left the board |
| 11/04/2020 | New Accounts filed |
| 07/11/2019 | Andrew Lacey (912120399) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408550) Appointed |
| 01/11/2019 | New Board Member David Newcombe (918922320) Appointed |
| 01/11/2019 | New Board Member Richard James Woodman (916671671) Appointed |
| 01/11/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 01/11/2019 | New Board Member Richard Dominic Shelton (907913943) Appointed |
| 30/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 06/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 16/05/2017 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 17/07/2016 | New Annual Return filed |
| 29/06/2016 | Philip Geoffrey Davies (903736955) has left the board |
| 23/12/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 04/11/2014 | Samuel Geneen (904894668) has left the board |
| 21/07/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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