SECURITY SOLUTIONS (NORTHERN) LTD
BOLTON

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Company number 04851801
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 7 RIVERSIDE, WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8TU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Derek Oakley as a director on 23 November 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SECURITY SOLUTIONS (NORTHERN) LTD are www.securitysolutionsnorthern.co.uk, and www.security-solutions-northern.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and three months. Security Solutions Northern Ltd is a Private Limited Company. The company registration number is 04851801. Security Solutions Northern Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of Security Solutions Northern Ltd is 7 Riverside Waters Meeting Road Bolton Lancashire Bl1 8tu. The company`s financial liabilities are £355.75k. It is £12.61k against last year. The cash in hand is £113.02k. It is £30.3k against last year. And the total assets are £1024.81k, which is £-450.87k against last year. DAVIES, Andrew is a Secretary of the company. DAVIES, Andrew is a Director of the company. Secretary DAVIES, Joanne Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HURST, Rowen Frederick has been resigned. Director MADDEN, Steven Peter has been resigned. Director MATHER, Steven Michael has been resigned. Director OAKLEY, Derek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


security solutions (northern) Key Finiance

LIABILITIES £355.75k
+3%
CASH £113.02k
+36%
TOTAL ASSETS £1024.81k
-31%
All Financial Figures

Current Directors

Secretary
DAVIES, Andrew
Appointed Date: 28 October 2003
Director
DAVIES, Andrew
Appointed Date: 31 July 2003
60 years old

Resigned Directors

Secretary
DAVIES, Joanne Mary
Resigned: 28 October 2003
Appointed Date: 31 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003
Director
HURST, Rowen Frederick
Resigned: 21 May 2012
Appointed Date: 27 August 2003
52 years old
Director
MADDEN, Steven Peter
Resigned: 20 June 2008
Appointed Date: 04 October 2007
57 years old
Director
MATHER, Steven Michael
Resigned: 15 October 2010
Appointed Date: 27 August 2003
61 years old
Director
OAKLEY, Derek
Resigned: 23 November 2016
Appointed Date: 27 August 2003
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mrs Joanne Mary Davies
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SECURITY SOLUTIONS (NORTHERN) LTD Events

09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
23 Nov 2016
Termination of appointment of Derek Oakley as a director on 23 November 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 80
...
... and 51 more events
09 Sep 2003
New secretary appointed
09 Sep 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation

SECURITY SOLUTIONS (NORTHERN) LTD Charges

24 October 2003
Fixed and floating charge
Delivered: 27 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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