SMITHS SECURITY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SMITHS SECURITY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMITHS SECURITY SERVICES LIMITED was incorporated 48 years ago on 16/06/1975 and has the registered number: 01216132. The accounts status is DORMANT.

SMITHS SECURITY SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

24 OLD QUEEN STREET
LONDON
SW1H 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN WILLIAM KENNEDY Feb 1976 British Director 2023-02-01 CURRENT
ANDREW STEPHEN LORD Dec 1972 British Director 2016-11-01 CURRENT
MRS HELEN TERESA WHEELER Jul 1967 British Director 2022-03-01 CURRENT
GOODWILLE LIMITED Corporate Secretary 2022-07-22 CURRENT
MR MARK ANDREW COLEMAN Jun 1977 British Director 2023-02-01 CURRENT
MR TREVOR ROBERT JONES Mar 1946 British Secretary 1992-10-09 UNTIL 1992-10-09 RESIGNED
MR MATTHEW ROGERS Feb 1965 British Director 2009-07-28 UNTIL 2011-02-03 RESIGNED
MR STEPHEN UNDERWOOD Oct 1958 British Director RESIGNED
SIR ROBERT JOHN MADEJSKI Apr 1941 British Director 1996-10-18 UNTIL 2007-12-18 RESIGNED
MR STEVEN JOHN LANE Feb 1971 British Director 2007-12-18 UNTIL 2009-06-30 RESIGNED
MR TREVOR ROBERT JONES Mar 1946 British Director RESIGNED
MR JOHN PETER HELAS May 1968 British Director 2016-11-01 UNTIL 2017-07-31 RESIGNED
MS STEPHANIE IRENE MERRIFIELD May 1978 British Director 2017-07-31 UNTIL 2022-03-01 RESIGNED
HELEN MARGARET PORTER Aug 1976 British Secretary 2004-05-19 UNTIL 2004-10-12 RESIGNED
MR TREVOR ROBERT JONES Mar 1946 British Secretary RESIGNED
MR AMIT KUMAR SOOD Mar 1978 British Director 2011-02-15 UNTIL 2016-10-31 RESIGNED
MR FRED HAYHURST Secretary 2011-02-15 UNTIL 2013-10-31 RESIGNED
STEVEN JOHN COSTELLO Secretary 2013-10-31 UNTIL 2022-07-22 RESIGNED
KENNETH NORMAN BRYAN Jul 1945 British Secretary RESIGNED
HAZEL LOUISE PUMPHREY Secretary 1998-03-30 UNTIL 2004-04-02 RESIGNED
MR MARK RICHARD SMILEY Aug 1977 British Director 2015-01-08 UNTIL 2016-10-31 RESIGNED
MR BRUCE QUENTIN GINNEVER Sep 1956 British Director 2011-02-15 UNTIL 2014-07-24 RESIGNED
SPEAFI LIMITED Corporate Secretary 2004-10-12 UNTIL 2007-12-18 RESIGNED
MR JOHN CECIL RICHARD LIONEL STEPHENS Oct 1908 British Director RESIGNED
MS SUSAN STUBBS May 1966 British Director 2012-06-01 UNTIL 2016-10-31 RESIGNED
MR RAMESH BABU GURDEN Dec 1961 British Director 1992-07-01 UNTIL 2003-03-21 RESIGNED
JOHN CLEMENTS Oct 1941 British Director 1996-10-18 UNTIL 1998-03-13 RESIGNED
MR PAUL GIBBONS May 1947 British Director 1996-10-18 UNTIL 2004-09-06 RESIGNED
JENNIFER ANN GIBBONS Apr 1948 British Director 1996-10-18 UNTIL 2000-03-02 RESIGNED
MR JOHN MITCHELL COWLEY May 1973 British Director 2011-09-01 UNTIL 2015-01-08 RESIGNED
MR MATTHEW JAMES COGZELL Jun 1975 British Director 2011-02-15 UNTIL 2014-02-28 RESIGNED
KENNETH NORMAN BRYAN Jul 1945 British Director RESIGNED
MR CHRISTOPHER ANTONOIU Dec 1967 British Director 2007-12-18 UNTIL 2011-02-15 RESIGNED
MR RISHABH ASIT ADALJA Feb 1985 Indian Director 2022-03-01 UNTIL 2023-06-30 RESIGNED
RBS SECRETARY LIMITED Corporate Secretary 2007-12-18 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verifier Capital Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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