EXECUTIVE SECURITY SOLUTIONS (UK) LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1BW
Company number 04216353
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXECUTIVE SECURITY SOLUTIONS (UK) LTD are www.executivesecuritysolutionsuk.co.uk, and www.executive-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Security Solutions Uk Ltd is a Private Limited Company. The company registration number is 04216353. Executive Security Solutions Uk Ltd has been working since 14 May 2001. The present status of the company is Active. The registered address of Executive Security Solutions Uk Ltd is Atrium Court The Ring Bracknell Berkshire Rg12 1bw. The company`s financial liabilities are £14k. It is £-36.58k against last year. The cash in hand is £6.25k. It is £6.25k against last year. And the total assets are £245.01k, which is £150.7k against last year. MIDDLETON, Jayne Louise is a Secretary of the company. MIDDLETON, Mark Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


executive security solutions (uk) Key Finiance

LIABILITIES £14k
-73%
CASH £6.25k
TOTAL ASSETS £245.01k
+159%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Jayne Louise
Appointed Date: 31 May 2001
Director
MIDDLETON, Mark Guy
Appointed Date: 31 May 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2001
Appointed Date: 14 May 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2001
Appointed Date: 14 May 2001

EXECUTIVE SECURITY SOLUTIONS (UK) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
Accounting reference date shortened from 31/05/02 to 31/03/02
16 May 2001
Secretary resigned
16 May 2001
Director resigned
14 May 2001
Incorporation

EXECUTIVE SECURITY SOLUTIONS (UK) LTD Charges

4 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXECUTIVE SECURITY SERVICES (U.K.) LIMITED EXECUTIVE SECURITY SERVICES LIMITED EXECUTIVE SECURITY SOLUTIONS 24-7 LTD EXECUTIVE SECURITY SOLUTIONS LIMITED EXECUTIVE SEDUCTION (GENTLEMENS CLUBS) LIMITED EXECUTIVE SELECTION CONSULTANCY LTD EXECUTIVE SELF DRIVE CAR HIRE LTD