Soteria Security Services Ltd (number 12469911) is a private limited company established on 2020-02-18 in England. The firm is situated at Park House, 920 Bradford Road, Birstall, Batley WF17 9PH. Changed on 2023-05-04, the previous name this firm utilized was Triton Cctv Systems Ltd. Soteria Security Services Ltd is operating under Standard Industrial Classification code: 80200 which means "security systems service activities".

Company details

Name Soteria Security Services Ltd
Number 12469911
Date of Incorporation: Tue, 18th Feb 2020
End of financial year: 31 December
Address: Park House, 920 Bradford Road, Birstall, Batley, WF17 9PH
SIC code: 80200 - Security systems service activities

Moving to the 2 directors that can be found in this enterprise, we can name: Michael D. (in the company from 01 June 2023), Natalie F. (appointment date: 19 November 2020). The Companies House reports 4 persons of significant control, namely: Natalie F. has over 3/4 of shares, 3/4 to full of voting rights, Triton Group Holdings Limited can be found at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire. This corporate PSC has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Graham F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 100 265,078 373,320
Total Assets Less Current Liabilities 100 139,696 79,759
Number Shares Allotted 100 - -

People with significant control

Natalie F.
19 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Triton Group Holdings Limited
18 November 2020 - 31 March 2023
Address Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08501041
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Graham F.
18 February 2020 - 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ashley W.
18 February 2020 - 18 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 30th, October 2023 | resolution
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