Security Services International (hereford) Limited in Worcester

Security Services International (hereford) Limited

Security Services International (hereford) started in year 2001 as Private Limited Company with registration number 04144853. The Security Services International (hereford) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Worcester at 5 Deansway. Postal code: WR1 2JG.

The company has 3 directors, namely Judith S., Mark T. and William S.. Of them, William S. has been with the company the longest, being appointed on 19 January 2001 and Judith S. has been with the company for the least time - from 1 January 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Judith S. who worked with the the company until 11 January 2022.

Security Services International (hereford) Limited Address / Contact

Office Address	5 Deansway
Office Address2	Worcester
Town	Worcester
Post code	WR1 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144853
Date of Incorporation	Fri, 19th Jan 2001
Industry	Private security activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Judith S.

Position: Director

Appointed: 01 January 2022

Mark T.

Position: Director

Appointed: 01 May 2020

William S.

Position: Director

Appointed: 19 January 2001

Mark T.

Position: Director

Appointed: 01 February 2020

Resigned: 01 January 2022

David A.

Position: Director

Appointed: 20 January 2005

Resigned: 01 March 2006

Ian L.

Position: Director

Appointed: 01 October 2004

Resigned: 30 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 19 January 2001

Judith S.

Position: Secretary

Appointed: 19 January 2001

Resigned: 11 January 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is William S. This PSC has significiant influence or control over the company,.

William S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 12, 2007 filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 30, 2006 filed on: 30th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 21st, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2004 filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2004 filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 9th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 4, 2002 filed on: 4th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 4, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 22nd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 22nd, November 2001	accounts	Free Download (1 page)