S SECURITY LIMITED - DERBY


Company Profile Company Filings

Overview

S SECURITY LIMITED is a Private Limited Company from DERBY and has the status: Active.
S SECURITY LIMITED was incorporated 20 years ago on 13/11/2003 and has the registered number: 04962248. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S SECURITY LIMITED - DERBY

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 PROSPECT PLACE
DERBY
DERBYSHIRE
DE24 8HG

This Company Originates in : United Kingdom
Previous trading names include:
DUVAL FM LIMITED (until 16/10/2015)
S SECURITY LIMITED (until 04/10/2015)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE TONI SIMMONDS Jan 1971 British Director 2015-11-09 CURRENT
MRS SUSAN MARY STONE Mar 1951 English Secretary 2004-03-26 CURRENT
MRS SUSAN MARY STONE Mar 1951 English Director 2004-07-12 UNTIL 2015-11-09 RESIGNED
MR RAYMOND SYDNEY STONE Dec 1948 English Director 2003-11-13 UNTIL 2015-11-09 RESIGNED
JENNIFER LOUISE HARRISON Nov 1972 British Director 2015-11-09 UNTIL 2019-10-07 RESIGNED
MRS MARGARET MARY HOPE Jun 1957 British Secretary 2003-11-13 UNTIL 2004-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Security Holdings Limited 2016-04-06 - 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Duval Security Holdings Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STALWART SECURITY SERVICES LIMITED DERBY Active DORMANT 99999 - Dormant Company
STALWART SECURITY LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
UK GUARDING SERVICES LIMITED DERBY Active DORMANT 96090 - Other service activities n.e.c.
U.K. GUARDING GROUP LIMITED DERBY Active DORMANT 74990 - Non-trading company
U.K. GUARDING LIMITED DERBY Active DORMANT 74990 - Non-trading company
CLARKE & WINSLOW MANAGEMENT SERVICES LIMITED COSBY HILL Dissolved... DORMANT 74990 - Non-trading company
UK REMOTE MONITORING SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
UK CONTROL ROOM SERVICES LIMITED DERBY Active DORMANT 74990 - Non-trading company
SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DUVAL 'EYE' LIMITED DERBY Active DORMANT 74990 - Non-trading company
DUVAL FM LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 80100 - Private security activities
CCTV INTEGRATED SYSTEMS LIMITED DERBY Active DORMANT 74990 - Non-trading company
GSM CCTV LIMITED DERBY Active DORMANT 80200 - Security systems service activities
DUVAL SECURITY LIMITED DERBY Active DORMANT 80100 - Private security activities
DUVAL SECURITY HOLDINGS LIMITED DERBY Active DORMANT 64209 - Activities of other holding companies n.e.c.
DSH 2010 LIMITED DERBY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
S_SECURITY_LIMITED - Accounts 2023-10-13 31-03-2023 £5,149 Cash £118,427 equity
S Security Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £102,073 equity
S Security Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £1,788 Cash £54,843 equity
S Security Limited - Period Ending 2020-02-28 2021-02-25 28-02-2020
S Security Limited - Period Ending 2019-03-31 2019-05-29 31-03-2019
S Security Limited - Period Ending 2018-03-31 2018-05-10 31-03-2018
S Security Limited - Period Ending 2017-03-31 2017-06-21 31-03-2017
S Security Limited - Period Ending 2016-03-31 2016-06-02 31-03-2016
S Security Limited - Period Ending 2015-03-31 2015-09-23 31-03-2015
S Security Limited - Period Ending 2014-03-31 2014-09-19 31-03-2014

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