SHIRE SECURITY LIMITED - KETTERING


Company Profile Company Filings

Overview

SHIRE SECURITY LIMITED is a Private Limited Company from KETTERING and has the status: Active.
SHIRE SECURITY LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

SHIRE SECURITY LIMITED - KETTERING

This company is listed in the following categories:
43210 - Electrical installation
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 2 HENSON WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STANDOLOFT May 1932 British Director 1996-05-13 CURRENT
MRS SHEENA ANNE MARKHAM Jan 1959 Director 1996-05-13 CURRENT
MRS SHEENA ANNE MARKHAM Jan 1959 Secretary 1996-05-14 CURRENT
MICHAEL AUBREY MARKHAM Jul 1947 British Director 1996-05-13 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-14 RESIGNED
MARK PETER TITTERTON Jun 1962 British Director 1996-05-13 UNTIL 1997-09-05 RESIGNED
MOREEN HAZEL HILL Apr 1929 British Director 1996-05-13 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanair Industrial Door Services Limited 2016-04-06 Kettering   Northants Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANAIR INDUSTRIAL DOOR SERVICES LIMITED KETTERING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STANAIR ELECTRICAL SERVICES LIMITED KETTERING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AARDWOLF INDUSTRIAL SERVICES LIMITED KETTERING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHACOMM LIMITED NORTHAMPTON Active SMALL 94110 - Activities of business and employers membership organizations
ASPECT INTEGRATED SYSTEMS LIMITED LYTHAM ST ANNES Dissolved... TOTAL EXEMPTION SMALL 74209 - Photographic activities not elsewhere classified
A1. GIRLIE DOORS LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
NORTHAMPTONSHIRE CHAMBER OF COMMERCE NORTHAMPTON Active DORMANT 94110 - Activities of business and employers membership organizations
OPAL SYSTEMS LTD KETTERING ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NAABC LIMITED BIRMINGHAM ... DORMANT 7524 - Public security, law & order
VOSS SERVICES LIMITED CORBY Active DORMANT 69201 - Accounting and auditing activities
SOLUS SYSTEMS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SHIRE_SECURITY_LIMITED - Accounts 2024-01-23 31-08-2023 £293,085 Cash £329,217 equity
SHIRE_SECURITY_LIMITED - Accounts 2023-05-27 31-08-2022 £293,168 Cash £329,300 equity
SHIRE_SECURITY_LIMITED - Accounts 2022-06-01 31-08-2021 £293,246 Cash £329,378 equity
SHIRE_SECURITY_LIMITED - Accounts 2021-05-07 31-08-2020 £290,053 Cash £329,425 equity
SHIRE_SECURITY_LIMITED - Accounts 2020-08-25 31-08-2019 £290,004 Cash £329,326 equity
SHIRE_SECURITY_LIMITED - Accounts 2019-05-25 31-08-2018 £287,973 Cash £329,459 equity
SHIRE_SECURITY_LIMITED - Accounts 2018-05-17 31-08-2017 £284,817 Cash £320,461 equity
SHIRE_SECURITY_LIMITED - Accounts 2017-05-19 31-08-2016 £289,060 Cash £301,861 equity
Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £284,199 Cash £288,988 equity
Accounts filed on 31-08-2014 2015-04-23 31-08-2014 £270,695 Cash £275,145 equity

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