XC SECURITY SERVICES LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

XC SECURITY SERVICES LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
XC SECURITY SERVICES LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

XC SECURITY SERVICES LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

PETER JARMAN LLP 1 HARBOUR HOUSE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECT NORTH LIMITED Corporate Director 2008-11-13 CURRENT
DIRECT AUSTRALIS LIMITED Corporate Director 2008-11-13 CURRENT
MR GEORGIOS FROUNTZOS Dec 1986 Greek Director 2020-01-02 CURRENT
FULHAM MANAGEMENT LIMITED Corporate Secretary 2009-10-27 UNTIL 2015-06-11 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2003-11-21 UNTIL 2008-11-12 RESIGNED
CODDAN MANAGERS SERVICE LIMITED Corporate Secretary 2004-03-31 UNTIL 2008-11-12 RESIGNED
MRS RUMA DEVI KISSONDHARRY Jun 1962 Mauritian Director 2010-10-01 UNTIL 2020-01-02 RESIGNED
MRS. SUSANNE CHARLOTTE HAWKE Sep 1970 Secretary 2008-11-13 UNTIL 2009-10-27 RESIGNED
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2003-11-21 UNTIL 2008-11-12 RESIGNED
CODDAN SECRETARY SERVICE LIMITED Corporate Director 2004-03-31 UNTIL 2008-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lautaro Enterprises Company Limited 2016-04-06 - 2016-04-06 1097, Lefkosia   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
MARKET BUILDER LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTERNATIONAL PROPERTY & LEASING LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTERNATIONAL PROPERTY ENTERPRISE LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL SECURITIES & INVESTMENTS LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROPEAN INSURANCE CONSULTANTS LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Xc Security Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-19 30-11-2022 £15,977 Cash £-77,217 equity
Xc Security Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £15,403 Cash £-30,704 equity
Xc Security Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £2,969 Cash £-2,758 equity
Xc Security Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 30-11-2019 £-260 equity
Xc Security Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 30-11-2018 £280 equity
Xc Security Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 30-11-2017 £1,000 equity
Xc Security Services Limited - Abbreviated accounts 16.3 2017-07-05 30-11-2016 £1,000 equity
Xc Security Services Limited - Abbreviated accounts 16.1 2016-10-06 30-11-2015 £1,000 equity
Dormant Company Accounts - XC SECURITY SERVICES LIMITED 2014-12-19 30-11-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY (PATCHAM) LIMITED SHOREHAM-BY-SEA Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OPTINIT LTD SHOREHAM-BY-SEA Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NRS INNOVATIONS LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PATIO DOORS UK LIMITED SHOREHAM BY SEA Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NSF SOLUTIONS LTD SHOREHAM BY SEA Active TOTAL EXEMPTION FULL 43120 - Site preparation
MOWMOO LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
AKSK.IN LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
AARON BARBOUR CONSULTANCY LTD SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DJM WINDBLADE LIMITED SHOREHAM-BY-SEA ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PETER JARMAN LLP SHOREHAM BY SEA Active TOTAL EXEMPTION FULL None Supplied