Sovereign Security And Financial Ltd

General information

Name:

Sovereign Security And Financial Limited

Office Address:

32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent BT28 2BP Lisburn

Number: NI041127

Incorporation date: 2001-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sovereign Security And Financial came into being in 2001 as a company enlisted under no NI041127, located at BT28 2BP Lisburn at 32 Enterprise House Lisburn Enterprise Organisation. This firm has been in business for 23 years and its current status is active. Sovereign Security And Financial Ltd was known fourteen years ago as Sovereign Security. This company's SIC and NACE codes are 69201 which means Accounting and auditing activities. Sovereign Security And Financial Limited filed its account information for the period that ended on Thu, 31st Mar 2022. Its latest annual confirmation statement was filed on Tue, 4th Jul 2023.

In order to satisfy its clients, this specific company is being overseen by a team of two directors who are Maureen M. and David M.. Their successful cooperation has been of crucial use to the company since 2004-09-19. Additionally, the managing director's responsibilities are often aided with by a secretary - David M., who was officially appointed by the company in July 2001.

  • Previous company's names
  • Sovereign Security And Financial Ltd 2010-01-05
  • Sovereign Security Limited 2001-07-04

Financial data based on annual reports

Company staff

Maureen M.

Role: Director

Appointed: 19 September 2004

Latest update: 31 January 2024

David M.

Role: Director

Appointed: 01 September 2001

Latest update: 31 January 2024

David M.

Role: Secretary

Appointed: 04 July 2001

Latest update: 31 January 2024

People with significant control

David M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David M.
Notified on 4 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 December 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 December 2017
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 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
22
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