SOUND SEC SECURITY LIMITED
Non-Trading
General Information
NAME
SOUND SEC SECURITY LIMITED
COMPANY NUMBER
06949037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/07/2009
(15 years and 5 months old)
WEBSITE
SOUNDSEC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
01/07/2009
17/02/2011
OCEAN SECURITY SOLUTIONS LIMITED
BEDFORDSHIRE
LU4 9UU
Telephone: 01582491291
TPS: No
Ocean House
12 Progress Park
Ribocon Way
Luton, Bedfordshire
LU4 9UU
Telephone: 491291
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 |
|---|---|---|
| OCEAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUND SEC SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2016 | Stephen Berresford (909839274) has left the board |
| 26/10/2015 | New Board Member Stephen Berresford (909839274) Appointed |
| 26/10/2015 | New Company Secretary John Steven Bullivant (920205063) Appointed |
Credit Risk Overview
Want to learn more about SOUND SEC 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 SOUND SEC SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUND SEC 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 |
|---|---|---|---|---|
|
01/07/2009 - Present (15 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/08/2009 - Present (15 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2009 - 28/02/2013 (3 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 13/08/2009 - 17/03/2014 (4 years and 7 months) Secretary: 13/08/2009 - 17/03/2014 (4 years and 7 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN CONTRACT CLEANING LIMITED | Non-Trading | View Report |
| SOUND SEC SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2016 | Stephen Berresford (909839274) has left the board |
| 26/10/2015 | New Board Member Stephen Berresford (909839274) Appointed |
| 26/10/2015 | New Company Secretary John Steven Bullivant (920205063) Appointed |
| 16/10/2015 | Andrew William Erskine (918872633) has left the board |
| 10/09/2015 | Andrew William Erskine (913931221) has left the board |
| 22/07/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 24/06/2014 | New Company Secretary Andrew William Erskine (918872633) Appointed |
| 09/05/2014 | Julie Patricia Spavins (904785221) has left the board |
| 11/03/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Andrew William Erskine (913931221) Appointed |
| 06/07/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 22/05/2013 | Stephen Ian Webb (914027958) has left the board |
| 07/03/2013 | New Accounts filed |
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