Amulet (churchill Security Solutions) Limited

General information

Name:

Amulet (churchill Security Solutions) Ltd

Office Address:

Cedar House Capability Green 750a Capability Green LU1 3LU Luton

Number: 07317266

Incorporation date: 2010-07-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Amulet (churchill Security Solutions) Limited. It was originally established 14 years ago and was registered under 07317266 as its reg. no. This head office of the company is located in Luton. You may visit them at Cedar House Capability Green, 750a Capability Green. The firm has a history in business name changing. Previously this company had two other names. Up to 2018 this company was run as Churchill Security Solutions and up to that point the company name was Ipc Security (2010). This business's Standard Industrial Classification Code is 80100: Private security activities. 30th June 2022 is the last time the company accounts were filed.

In this business, all of director's obligations up till now have been done by Kieran M. and Darren R.. Out of these two people, Kieran M. has carried on with the business the longest, having become a member of the Management Board on 2023.

  • Previous company's names
  • Amulet (churchill Security Solutions) Limited 2018-07-10
  • Churchill Security Solutions Limited 2010-09-23
  • Ipc Security (2010) Limited 2010-07-16

Company staff

Kieran M.

Role: Director

Appointed: 06 October 2023

Latest update: 9 February 2024

Darren R.

Role: Director

Appointed: 06 October 2023

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Churchill Contract Services Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Parkland Square, 750A Capability Green, LU1 3LU, Bedfordshire and was registered as a PSC under the reg no 07317156.

Churchill Contract Services Group Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/06/30 (AA)
filed on: 4th, January 2024
accounts
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Services (by SIC Code)

  • 80100 : Private security activities
13
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