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Summary

Contact details

Officers8

Finance3

Events2

Documents69

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

S SECURITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Nov 2003 (21 years ago)

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Summary

NameS SECURITY LIMITED
Historical names
  • DUVAL FM LIMITED
  • S SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04962248
Incorporation Date13 Nov 2003 (21 years ago) / 771 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBYSHIRE, DERBY, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DE24 8HG

Officers

corporate

IndividualUnited Kingdom

DUVAL SECURITY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SECURITY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Simmonds, Michelle Toni

Director


Appointed on09 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harrison, Jennifer Louise

Director


Appointed on09 Nov 2015

Resigned on07 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hope, Margaret Mary

Secretary


Appointed on13 Nov 2003

Resigned on26 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Susan Mary

Secretary


Appointed on26 Mar 2004

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Financial reports

YearFixed assetsTotal equityOther
202242,084 GBP
(~$51,856)
102,073 GBP
(~$125,776)
View full report
202156,114 GBP
(~$77,172)
54,843 GBP
(~$75,424)
View full report

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Events

Old value

16 Oct 2015

Name changeDUVAL FM LIMITED

04 Oct 2015

Name changeS SECURITY LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Accounts with accounts type total exemption fullAAView
10 May 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is S SECURITY LIMITED's headquarters?

S SECURITY LIMITED's headquarters is located at DERBYSHIRE, DERBY, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DE24 8HG

What is S SECURITY LIMITED's industry?

S SECURITY LIMITED is in the industry of Private security activities

What year was S SECURITY LIMITED started?

S SECURITY LIMITED was started in 2003

Sources: Companies House