Founded in 2011, Specialist Applied Security, classified under reg no. 07824987 is an active company. Currently registered at Unit 59-62, Springfield Commercial Centre Bagley Lane LS28 5LY, Pudsey the company has been in the business for thirteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. David F., appointed on 30 January 2017. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Hugh F. and who left the the company on 30 January 2017. In addition, there is one former secretary - Hugh F. who worked with the the company until 30 January 2017.
| Office Address | Unit 59-62, Springfield Commercial Centre Bagley Lane |
| Office Address2 | Farsley |
| Town | Pudsey |
| Post code | LS28 5LY |
| Country of origin | United Kingdom |
| Registration Number | 07824987 |
| Date of Incorporation | Thu, 27th Oct 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 30 January 2017
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hugh F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David F.
| Notified on | 30 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hugh F.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 31, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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