Simsecsol Limited LONDON


Simsecsol Limited is a private limited company registered at 130 Old Street, London EC1V 9BD. Incorporated on 2019-08-19, this 4-year-old company is run by 1 director.
Director Stephen M., appointed on 01 July 2021.
The company is classified as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was filed on 2021-07-02 and the date for the next filing is 2022-07-16. Likewise, the statutory accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Simsecsol Limited Address / Contact

Office Address 130 Old Street
Town London
Post code EC1V 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12163980
Date of Incorporation Mon, 19th Aug 2019
Industry Private security activities
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022 (668 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Sat, 16th Jul 2022 (2022-07-16)
Last confirmation statement dated Fri, 2nd Jul 2021

Company staff

Stephen M.

Position: Director

Appointed: 01 July 2021

Keith M.

Position: Director

Appointed: 19 August 2019

Resigned: 19 August 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Sanctuary Security Limited from Bradford, England. The abovementioned PSC is categorised as "a limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Keith M. This PSC has significiant influence or control over the company,. Then there is Martin F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sanctuary Security Limited

Skipton Chambers, Skipton Chambers, 18a North Parade, Bradford, BD1 3HT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 12135546
Notified on 11 February 2020
Nature of control: 50,01-75% shares

Keith M.

Notified on 19 August 2019
Ceased on 19 August 2020
Nature of control: significiant influence or control

Martin F.

Notified on 19 August 2019
Ceased on 11 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
Free Download (1 page)

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