SECURITY SOLUTIONS (NORTHERN) LTD - BOLTON


Company Profile Company Filings

Overview

SECURITY SOLUTIONS (NORTHERN) LTD is a Private Limited Company from BOLTON and has the status: Active.
SECURITY SOLUTIONS (NORTHERN) LTD was incorporated 20 years ago on 31/07/2003 and has the registered number: 04851801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SECURITY SOLUTIONS (NORTHERN) LTD - BOLTON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 RIVERSIDE
BOLTON
LANCASHIRE
BL1 8TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE MARY DAVIES Secretary 2022-06-13 CURRENT
MR ANDREW DAVIES Mar 1965 British Director 2003-07-31 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-07-31 UNTIL 2003-08-04 RESIGNED
MR ANDREW DAVIES Mar 1965 British Secretary 2003-10-28 UNTIL 2022-06-13 RESIGNED
JOANNE MARY DAVIES Secretary 2003-07-31 UNTIL 2003-10-28 RESIGNED
MR ROWEN FREDERICK HURST Aug 1973 British Director 2003-08-27 UNTIL 2012-05-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-07-31 UNTIL 2003-08-04 RESIGNED
DEREK OAKLEY Jan 1958 British Director 2003-08-27 UNTIL 2016-11-23 RESIGNED
STEVEN MICHAEL MATHER Oct 1964 British Director 2003-08-27 UNTIL 2010-10-15 RESIGNED
MR STEVEN PETER MADDEN Nov 1967 English Director 2007-10-04 UNTIL 2008-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Mary Davies 2016-07-31 11/1963 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE COURT (BOLTON) MANAGEMENT COMPANY LIMITED BOLTON Active DORMANT 98000 - Residents property management
SECURITY SOLUTIONS (G.B.) LIMITED MANCHESTER Dissolved... ACCOUNTS TYPE NOT AVA 9305 - Other service activities n.e.c.
POLYMER DISTRIBUTION LIMITED NORTHUMBERLAND Dissolved... 71129 - Other engineering activities
PDL SOLUTIONS (EUROPE) LIMITED HEXHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
TEAM KNOWLEDGE LIMITED WREXHAM WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ACQUIRELEASE LIMITED BOLTON Dissolved... DORMANT 62090 - Other information technology service activities
RETROFORM LIMITED WREXHAM WALES Dissolved... 62090 - Other information technology service activities
SECURITY SOLUTIONS (SOUTHERN) LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
TKDIALOGS LIMITED LANCS Dissolved... DORMANT 62090 - Other information technology service activities
NIGHTINGALE ELECTRICAL (BOLTON) LIMITED BOLTON Active MICRO ENTITY 43210 - Electrical installation
HML DAVIES LIMITED LANCS Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SECURASITE DIRECT LIMITED DURHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
A & JD PROPERTIES LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NIGHTINGALE PROPERTY SERVICES (BOLTON) LTD BOLTON ENGLAND Active DORMANT 41100 - Development of building projects
KO2 EMBEDDED RECRUITMENT SOLUTIONS LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SECURITY SOLUTIONS (SCOTLAND) LTD CRIEFF SCOTLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
Security Solutions (Northern) Limited - Period Ending 2023-08-31 2024-05-31 31-08-2023 £1,124,479 Cash
Security Solutions (Northern) Limited - Period Ending 2022-08-31 2023-07-25 31-08-2022 £987,870 Cash
Security Solutions (Northern) Limited - Period Ending 2021-08-31 2022-06-14 31-08-2021 £1,069,928 Cash
Security Solutions (Northern) Limited - Period Ending 2020-08-31 2021-05-28 31-08-2020 £548,597 Cash
Security Solutions (Northern) Limited - Period Ending 2019-08-31 2020-05-28 31-08-2019 £367,981 Cash £414,428 equity
Security Solutions (Northern) Limited - Period Ending 2018-08-31 2019-06-01 31-08-2018 £155,428 Cash £343,383 equity
Security Solutions (Northern) Limited - Period Ending 2017-08-31 2018-06-01 31-08-2017 £34,720 Cash £302,141 equity
Security Solutions (Northern) Limited - Period Ending 2016-08-31 2017-03-10 31-08-2016 £113,021 Cash £414,437 equity
Security Solutions (Northern) Limited - Period Ending 2015-08-31 2016-06-01 31-08-2015 £82,724 Cash £403,974 equity
Security Solutions (Northern) Limited - Period Ending 2014-08-31 2015-05-22 31-08-2014 £119,850 Cash £349,044 equity

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