SECURITY SOLUTIONS (SOUTHERN) LIMITED
BOLTON

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Company number 05372100
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 7-8 RIVERSIDE, WATERS MEETING ROAD, BOLTON, LANCASHIRE, BL1 8TU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of SECURITY SOLUTIONS (SOUTHERN) LIMITED are www.securitysolutionssouthern.co.uk, and www.security-solutions-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Security Solutions Southern Limited is a Private Limited Company. The company registration number is 05372100. Security Solutions Southern Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Security Solutions Southern Limited is 7 8 Riverside Waters Meeting Road Bolton Lancashire Bl1 8tu. The cash in hand is £0k. It is £0k against last year. . DAVIES, Andrew is a Director of the company. Secretary MATHER, Steven Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


security solutions (southern) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, Andrew
Appointed Date: 24 February 2005
60 years old

Resigned Directors

Secretary
MATHER, Steven Michael
Resigned: 31 October 2010
Appointed Date: 24 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Andrew Davies
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SECURITY SOLUTIONS (SOUTHERN) LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 August 2016
09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
30 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 25 more events
08 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/08/05
08 Mar 2005
Registered office changed on 08/03/05 from: 44/46 lower bridgeman st bolton lancs BL2 1DG
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
22 Feb 2005
Incorporation

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