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S Security Limited (reg no 04962248) is a private limited company founded on 2003-11-13. The company is registered at 5 Prospect Place, Millennium Way Pride Park, Derby DE24 8HG. Having undergone a change in 2015-10-16, the previous name the enterprise utilized was Duval Fm Limited. S Security Limited is operating under SIC code: 80100 which means "private security activities".

Company details

Name S Security Limited
Number 04962248
Date of Incorporation: 2003/11/13
End of financial year: 31 March
Address: 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
SIC code: 80100 - Private security activities

As for the 1 managing director that can be found in the firm, we can name: Michelle S. (in the company from 09 November 2015). 1 secretary is there in the company: Susan S. (appointed on 26 March 2004). The Companies House indexes 2 persons of significant control, namely: Duval Security Holdings Limited can be reached at Millennium Way, Pride Park, DE24 8HG Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Security Holdings Limited can be reached at Millennium Way, Pride Park, DE24 8HG Derby. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - - 1,069,271 1,044,905 936,092
Fixed Assets - - - - - - 56,114 42,084 33,066
Total Assets Less Current Liabilities - - - - - - 55,865 102,839 113,600
Number Shares Allotted - 1 1 1 1 1 - - -
Shareholder Funds 1 1 1 - - - - - -

People with significant control

Duval Security Holdings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Security Holdings Limited
6 April 2016 - 6 April 2016
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
Nature of control: 75,01-100% shares

Filings

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

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