SOS SECURITY SERVICES LIMITED
BRADFORD

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Company number 03722104
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 10C CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRADFORD, WEST YORKSHIRE, BD7 1HR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Ashiq Iqbal Khan as a director on 5 August 2016. The most likely internet sites of SOS SECURITY SERVICES LIMITED are www.sossecurityservices.co.uk, and www.sos-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sos Security Services Limited is a Private Limited Company. The company registration number is 03722104. Sos Security Services Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Sos Security Services Limited is 10c Campus Road Listerhills Science Park Bradford West Yorkshire Bd7 1hr. . SHEIKH, Shehzad is a Secretary of the company. SHEIKH, Shehzad is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KHAN, Ashiq Iqbal has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SHEIKH, Shehzad
Appointed Date: 26 February 1999
Director
SHEIKH, Shehzad
Appointed Date: 26 February 1999
58 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
KHAN, Ashiq Iqbal
Resigned: 05 August 2016
Appointed Date: 26 February 1999
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Shehzad Sheikh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sobia Bano Sheikh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOS SECURITY SERVICES LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Termination of appointment of Ashiq Iqbal Khan as a director on 5 August 2016
07 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
15 May 1999
New director appointed
15 May 1999
Registered office changed on 15/05/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
15 May 1999
Secretary resigned
15 May 1999
Director resigned
26 Feb 1999
Incorporation

SOS SECURITY SERVICES LIMITED Charges

1 September 2000
Debenture
Delivered: 2 September 2000
Status: Satisfied on 24 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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