EXECUTIVE SECURITY SOLUTIONS LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5EU

Company number 05538981
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address EXECUTIVE SECURITY SOLUTIONS LTD, CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5EU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of EXECUTIVE SECURITY SOLUTIONS LIMITED are www.executivesecuritysolutions.co.uk, and www.executive-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Kettering Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Security Solutions Limited is a Private Limited Company. The company registration number is 05538981. Executive Security Solutions Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Executive Security Solutions Limited is Executive Security Solutions Ltd Corby Enterprise Centre London Road Corby Northamptonshire Nn17 5eu. The company`s financial liabilities are £31.94k. It is £-11.04k against last year. And the total assets are £67.29k, which is £-10.92k against last year. CASSIE, Deborah Anne is a Secretary of the company. CASSIE, Ross John is a Director of the company. Secretary CASSIE, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CASSIE, Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Private security activities".


executive security solutions Key Finiance

LIABILITIES £31.94k
-26%
CASH n/a
TOTAL ASSETS £67.29k
-14%
All Financial Figures

Current Directors

Secretary
CASSIE, Deborah Anne
Appointed Date: 17 January 2014
Director
CASSIE, Ross John
Appointed Date: 01 July 2006
52 years old

Resigned Directors

Secretary
CASSIE, John
Resigned: 17 January 2014
Appointed Date: 17 August 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
CASSIE, Paul
Resigned: 01 August 2006
Appointed Date: 17 August 2005
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Ross John Cassie
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXECUTIVE SECURITY SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 30 more events
31 Aug 2005
New director appointed
31 Aug 2005
Registered office changed on 31/08/05 from: 9 perseverance works kingsland road london E2 8DD
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
17 Aug 2005
Incorporation

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