SHIP SECURITY INTERNATIONAL LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
SHIP SECURITY INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
SHIP SECURITY INTERNATIONAL LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133812. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
SHIP SECURITY INTERNATIONAL LIMITED was incorporated 11 years ago on 06/07/2012 and has the registered number: 08133812. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
SHIP SECURITY INTERNATIONAL LIMITED - SOUTHAMPTON
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 |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
ROOM 144, REGUS INTERNATIONAL HOUSE
SOUTHAMPTON
SO18 2RZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN ROY RAWLES | Feb 1969 | British | Director | 2022-01-14 | CURRENT |
| MS INGRID ONSTAD | Dec 1970 | American | Director | 2020-07-01 | CURRENT |
| MR DUNCAN JOHN HIGHAM | May 1979 | British | Director | 2012-09-18 | CURRENT |
| MR RICHARD EDEN WALKER | Jul 1959 | British | Director | 2012-07-06 UNTIL 2015-12-29 | RESIGNED |
| MR WAYNE WAGER | Mar 1955 | American | Director | 2020-07-01 UNTIL 2021-12-16 | RESIGNED |
| MR JULIAN ROY RAWLES | Feb 1969 | British | Director | 2014-11-21 UNTIL 2020-07-01 | RESIGNED |
| MR ANDREW WILLIAM HODGSON | Jul 1976 | British | Director | 2012-09-18 UNTIL 2016-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brandon Baty | 2020-07-01 | 10/1974 | Southampton | Significant influence or control |
| Mr Duncan John Higham | 2016-04-06 - 2020-07-01 | 5/1979 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Duncan John Higham | 2016-04-06 - 2017-10-26 | 5/1979 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SHIP SECURITY INTERNATIONAL LIMITED | 2024-06-13 | 29-06-2023 | |
| Micro-entity Accounts - SHIP SECURITY INTERNATIONAL LIMITED | 2023-05-18 | 29-06-2022 | |
| Ship Security International Limited - Period Ending 2021-06-30 | 2022-11-29 | 30-06-2021 | £11,579 Cash £922,321 equity |
| Ship Security International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-12-2019 | £126,546 Cash £656,219 equity |
| Ship Security International Limited - Period Ending 2018-12-31 | 2019-08-22 | 31-12-2018 | £283,631 Cash £700,371 equity |
| Ship Security International Limited - Period Ending 2017-11-30 | 2018-05-01 | 30-11-2017 | £499,078 Cash £957,490 equity |