S Security Limited

General information

Name:

S Security Ltd

Office Address:

5 Prospect Place Millennium Way Pride Park DE24 8HG Derby

Number: 04962248

Incorporation date: 2003-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04962248 twenty one years ago, S Security Limited is categorised as a Private Limited Company. The firm's actual office address is 5 Prospect Place, Millennium Way Pride Park Derby. It 's been nine years from the moment This company's business name is S Security Limited, but up till 2015 the business name was Duval Fm and before that, until October 4, 2015 this firm was known as S Security. It means this company used three other names. This business's declared SIC number is 80100 which means Private security activities. The firm's latest filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was released on 2023-05-10.

At present, there’s only a single managing director in the company: Michelle S. (since November 9, 2015). For four years Jennifer H., had been functioning as a director for this firm up until the resignation in 2019. Additionally a different director, namely Susan S. resigned nine years ago. In order to provide support to the directors, this particular firm has been using the skills of Susan S. as a secretary since March 2004.

  • Previous company's names
  • S Security Limited 2015-10-16
  • Duval Fm Limited 2015-10-04
  • S Security Limited 2003-11-13

Financial data based on annual reports

Company staff

Michelle S.

Role: Director

Appointed: 09 November 2015

Latest update: 2 April 2024

Susan S.

Role: Secretary

Appointed: 26 March 2004

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Duval Security Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Millennium Way, Pride Park, DE24 8HG and was registered as a PSC under the reg no 06824565.

Duval Security Holdings Limited
Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register
Registration number 06824565
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Security Holdings Limited
Address: 5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04962565
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 1 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 1 October 2012
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2013
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 September 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 4 September 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 September 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
20
Company Age

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