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- S SECURITY LIMITED
S SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
S SECURITY LIMITED
COMPANY NUMBER
04962248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/11/2003
(21 years and 1 months old)
WEBSITE
www.janes.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/2015
16/10/2015
DUVAL FM LIMITED
View all previous names
Previous Names
04/10/2015 16/10/2015 DUVAL FM LIMITED
13/11/2003 04/10/2015 S SECURITY LIMITED
DERBYSHIRE
DE24 8HG
5 Prospect Place
Millennium Way
Pride Park
Derby, Derbyshire
DE24 8HG
Credit Risk Overview
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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 |
---|---|---|
SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
S SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S 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 S SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 12/07/2004 - 09/11/2015 (11 years and 3 months) Secretary: 26/03/2004 - Present (20 years and 8 months) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 10 |
View Report |
09/11/2015 - Present (9 years and 1 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
13/11/2003 - 09/11/2015 (11 years and 11 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
13/11/2003 - Present (21 years and 1 months) Born in Jun 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 34 |
View Report |
09/11/2015 - 07/10/2019 (3 years and 10 months) Born in Nov 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUVAL SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
DUVAL FM LIMITED | In Administration | View Report |
SECURITY HOLDINGS LIMITED | Non-Trading | View Report |
DUVAL SECURITY LIMITED | Non-Trading | View Report |
S SECURITY LIMITED | Active - Accounts Filed | View Report |
STALWART SECURITY LIMITED | Non-Trading | View Report |
STALWART SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: Michelle Toni Simmonds (905445315) has left the board |
Date: 21/10/2019 | Event: New Board Member Michelle Toni Simmonds (926327740) Appointed |
Date: 14/10/2019 | Event: Jennifer Louise Harrison (906314354) has left the board |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Board Member Michelle Toni Simmonds (905445315) Appointed |
Date: 24/10/2016 | Event: Michelle Toni Simmonds (920760382) has left the board |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Board Member Jennifer Louise Stone (906314354) Appointed |
Date: 29/04/2016 | Event: New Board Member Michelle Toni Simmonds (920760382) Appointed |
Date: 29/04/2016 | Event: Raymond Sydney Stone (912759414) has left the board |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 24/09/2015 | Event: New Annual Return filed |
Date: 28/11/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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