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Security Solutions Uk Limited CRANLEIGH

Security Solutions Uk started in year 2005 as Private Limited Company with registration number 05530785. The Security Solutions Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cranleigh at 3 Bank Buildings. Postal code: GU6 8BB. Since September 23, 2005 Security Solutions Uk Limited is no longer carrying the name Security Solutions (surrey).

At present there are 2 directors in the the company, namely Stephen W. and Joanne W.. In addition one secretary - Stephen W. - is with the firm. Currenlty, the company lists one former director, whose name is Ukf Nominees Limited and who left the the company on 8 August 2005. In addition, there is one former secretary - Ukf Secretaries Limited who worked with the the company until 8 August 2005.

Security Solutions Uk Limited Address / Contact

Office Address 3 Bank Buildings
Office Address2 149 High Street
Town Cranleigh
Post code GU6 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05530785
Date of Incorporation Mon, 8th Aug 2005
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Stephen W.

Position: Director

Appointed: 08 August 2005

Stephen W.

Position: Secretary

Appointed: 08 August 2005

Joanne W.

Position: Director

Appointed: 08 August 2005

Ukf Secretaries Limited

Position: Secretary

Appointed: 08 August 2005

Resigned: 08 August 2005

Ukf Nominees Limited

Position: Director

Appointed: 08 August 2005

Resigned: 08 August 2005

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Stephen W. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joanne W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on 8 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Joanne W.

Notified on 8 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Security Solutions (surrey) September 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets77 53961 15259 04659 81895 6363 61435 110
Net Assets Liabilities2 0432 1082 3012 804-3 051-83 409-30 344
Other
Average Number Employees During Period2222444
Creditors91 89172 72367 70286 759125 70545 55540 790
Fixed Assets16 39513 67910 95629 74525 82820 10515 701
Net Current Assets Liabilities-14 352-11 571-8 656-26 941-23 806-57 959-5 255
Total Assets Less Current Liabilities     -37 85410 446
Amount Specific Advance Or Credit Directors    74 072  
Amount Specific Advance Or Credit Made In Period Directors    74 072  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on October 31, 2022
filed on: 21st, July 2023 		Free Download (6 pages)

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