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Amulet (churchill Security Solutions) Limited LUTON

Amulet (churchill Security Solutions) started in year 2010 as Private Limited Company with registration number 07317266. The Amulet (churchill Security Solutions) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Luton at Cedar House Capability Green. Postal code: LU1 3LU. Since 2018/07/10 Amulet (churchill Security Solutions) Limited is no longer carrying the name Churchill Security Solutions.

The firm has 2 directors, namely Kieran M., Darren R.. Of them, Kieran M., Darren R. have been with the company the longest, being appointed on 6 October 2023. As of 15 May 2024, there were 5 ex directors - Philip M., Joel B. and others listed below. There were no ex secretaries.

Amulet (churchill Security Solutions) Limited Address / Contact

Office Address Cedar House Capability Green
Office Address2 750a Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07317266
Date of Incorporation Fri, 16th Jul 2010
Industry Private security activities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Kieran M.

Position: Director

Appointed: 06 October 2023

Darren R.

Position: Director

Appointed: 06 October 2023

Philip M.

Position: Director

Appointed: 15 September 2010

Resigned: 17 October 2023

Joel B.

Position: Director

Appointed: 15 September 2010

Resigned: 17 October 2023

Mark H.

Position: Director

Appointed: 06 August 2010

Resigned: 15 September 2010

Philip M.

Position: Director

Appointed: 16 July 2010

Resigned: 06 August 2010

Joel B.

Position: Director

Appointed: 16 July 2010

Resigned: 06 August 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Churchill Contract Services Group Holdings Limited from Luton, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Churchill Contract Services Group Holdings Limited

Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, LU1 3LU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07317156
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Churchill Security Solutions July 10, 2018
Ipc Security (2010) September 23, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 4th, January 2024 		Free Download (37 pages)

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