S3 SECURITY SERVICES LTD - CONGLETON
| Company Profile | Company Filings |
Overview
S3 SECURITY SERVICES LTD is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
S3 SECURITY SERVICES LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012775. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
S3 SECURITY SERVICES LTD was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012775. The accounts status is MICRO ENTITY and accounts are next due on 28/08/2024.
S3 SECURITY SERVICES LTD - CONGLETON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 11 | 28/11/2022 | 28/08/2024 |
Registered Office
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE
CONGLETON
CHESHIRE
CW12 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY MATHEW OLDS | Sep 1976 | British | Director | 2006-11-29 | CURRENT |
| CLAIRE MORAN | Secretary | 2016-04-01 | CURRENT | ||
| GARRICK HAYDEN OLDS | Jul 1980 | Secretary | 2006-11-29 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Claire Moran | 2016-04-06 - 2023-04-03 | 8/1981 | Congleton Cheshire | Ownership of shares 25 to 50 percent |
| Mr Gregory Mathew Olds | 2016-04-06 | 9/1976 | Congleton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S3 Security Services Ltd | 2024-03-13 | 28-11-2023 | £76,533 equity |
| S3 Security Services Ltd | 2023-08-17 | 28-11-2022 | £85,375 equity |
| S3 Security Services Ltd | 2022-05-11 | 28-11-2021 | £69,924 equity |
| S3 Security Services Ltd | 2021-08-06 | 28-11-2020 | £19,119 equity |
| S3 Security Services Ltd | 2020-08-20 | 28-11-2019 | £44,403 equity |
| S3 Security Services Ltd | 2019-03-13 | 28-11-2018 | £83,433 equity |
| S3 Security Services Ltd - Period Ending 2017-11-28 | 2018-03-14 | 28-11-2017 | £16,898 equity |
| S3 Security Services Ltd - Period Ending 2016-11-28 | 2017-03-30 | 28-11-2016 | £21,349 Cash £-36,365 equity |
| S3 Security Services Ltd - Period Ending 2015-11-28 | 2016-01-20 | 28-11-2015 | £50,251 Cash £-38,003 equity |
| S3 Security Services Ltd - Period Ending 2013-11-28 | 2014-08-08 | 28-11-2013 | £88,189 Cash £7,105 equity |