O.S.S. SECURITY LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
O.S.S. SECURITY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
O.S.S. SECURITY LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556772. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
O.S.S. SECURITY LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556772. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
O.S.S. SECURITY LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3RD FLOOR 5 TEMPLE SQUARE
LIVERPOOL
MERSEYSIDE
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VAUGHAN FRANKLIN DAVIES | Aug 1944 | British | Director | 1998-05-01 | CURRENT |
| JULIAN FRANKLIN DAVIES | Feb 1973 | British | Director | 2022-01-27 | CURRENT |
| ANNETTE DAVIES | Jul 1945 | British | Secretary | 1998-05-01 | CURRENT |
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-05-01 | RESIGNED | ||
| AR NOMINEES LIMITED | Corporate Nominee Director | 1998-05-01 UNTIL 1998-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Julian Franklin Davies | 2023-11-30 | 2/1973 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Julie Davies | 2023-11-30 | 8/1974 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| O.S.S._SECURITY_LIMITED - Accounts | 2024-01-30 | 30-04-2023 | £27,987 equity |
| O.S.S._SECURITY_LIMITED - Accounts | 2023-01-26 | 30-04-2022 | £26,704 equity |
| Micro-entity Accounts - O.S.S. SECURITY LIMITED | 2022-02-01 | 30-04-2021 | £25,641 equity |
| O.S.S._SECURITY_LIMITED - Accounts | 2021-03-18 | 30-04-2020 | £24,503 equity |
| O.S.S._SECURITY_LIMITED - Accounts | 2020-01-31 | 30-04-2019 | £23,398 equity |
| O.S.S._SECURITY_LIMITED - Accounts | 2019-01-31 | 30-04-2018 | £22,137 equity |
| O.S.S._SECURITY_LIMITED - Accounts | 2018-01-31 | 30-04-2017 | £21,311 equity |