Special Ops Limited

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General information

Name:

Special Ops Ltd

Office Address:

Addington Business Centre 24 Vulcan Way CR0 9UG New Addington

Number: 06067907

Incorporation date: 2007-01-25

Dissolution date: 2021-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in New Addington registered with number: 06067907. The company was registered in the year 2007. The main office of this company was situated at Addington Business Centre 24 Vulcan Way. The zip code for this place is CR0 9UG. The firm was officially closed on 14th September 2021, meaning it had been in business for fourteen years. The firm name switch from Sas Services Southern to Special Ops Limited took place on 9th April 2010.

Within the following limited company, a variety of director's obligations have so far been met by Michael S., Robert C. and Andrew S.. Out of these three managers, Andrew S. had administered the limited company the longest, having become a vital addition to officers' team 14 years ago.

  • Previous company's names
  • Special Ops Limited 2010-04-09
  • Sas Services Southern Ltd 2007-01-25

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 30 March 2010

Latest update: 29 December 2023

Robert C.

Role: Director

Appointed: 30 March 2010

Latest update: 29 December 2023

Elaine S.

Role: Secretary

Appointed: 12 March 2010

Latest update: 29 December 2023

Andrew S.

Role: Director

Appointed: 30 January 2010

Latest update: 29 December 2023

People with significant control

Arque Consulting Limited
Legal authority United Kingdom
Legal form Private Ltd Company
Country registered United Kingdom
Place registered England/Wales
Registration number 05317946
Notified on 8 April 2016
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ginger Dragon Limited
Legal authority United Kingdom
Legal form Private Ltd Company
Country registered United Kingdom
Place registered England/Wales
Registration number 04380320
Notified on 8 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 07 April 2020
Annual Accounts 04/10/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 04/10/2016
Annual Accounts 24/11/2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24/11/2017
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 182a High Street Beckenham Kent BR3 1EW on Fri, 30th Apr 2021 to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG (AD01)
filed on: 30th, April 2021
address
Free Download Download filing (1 page)

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