S&R Security Limited

General information

Name:

S&R Security Ltd

Office Address:

210a Regus Atterbury Lakes Fairboune Drive, Atterybury MK10 9RG Milton Keynes

Number: 11543843

Incorporation date: 2018-08-30

End of financial year: 29 August

Category: Private Limited Company

Description

Data updated on:

Registered as 11543843 6 years ago, S&R Security Limited is categorised as a Private Limited Company. The business actual registration address is 210a Regus Atterbury Lakes, Fairboune Drive, Atterybury Milton Keynes. This enterprise's Standard Industrial Classification Code is 80100, that means Private security activities. S&R Security Ltd filed its account information for the financial year up to 2019/08/31. The business most recent annual confirmation statement was filed on 2021/10/26.

For the company, all of director's tasks have so far been carried out by James M. who was chosen to lead the company three years ago. Since March 2020 Abbas M., had performed the duties for this company up until the resignation in March 2020. What is more another director, namely Alishba M. resigned in August 2021. To support the directors in their duties, this company has been utilizing the skills of James K. as a secretary since the appointment on 23rd October 2019.

Financial data based on annual report

Company staff

James M.

Role: Director

Appointed: 07 August 2021

Latest update: 16 February 2024

James K.

Role: Secretary

Appointed: 23 October 2019

Latest update: 16 February 2024

People with significant control

James M. is the individual with significant 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.

James M.
Notified on 7 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Alishba M.
Notified on 3 December 2019
Ceased on 7 August 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abbas M.
Notified on 30 August 2018
Ceased on 3 December 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan L.
Notified on 7 September 2018
Ceased on 24 September 2018
Nature of control:
1/2 or less of shares
Ryan L.
Notified on 7 September 2018
Ceased on 10 September 2018
Nature of control:
substantial control or influence
Ryan L.
Notified on 7 September 2018
Ceased on 7 September 2018
Nature of control:
right to manage directors
Ryan L.
Notified on 6 September 2018
Ceased on 7 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 23 November 2021
Account last made up date 31 August 2019
Confirmation statement next due date 09 November 2022
Confirmation statement last made up date 26 October 2021
Annual Accounts
Start Date For Period Covered By Report 2018-08-30
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 18th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
5
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