SITE SECURITY SOLUTIONS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2DY

Company number 06890025
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 3 THE QUADRANT, COVENTRY, CV1 2DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of SITE SECURITY SOLUTIONS LTD are www.sitesecuritysolutions.co.uk, and www.site-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Site Security Solutions Ltd is a Private Limited Company. The company registration number is 06890025. Site Security Solutions Ltd has been working since 28 April 2009. The present status of the company is Active. The registered address of Site Security Solutions Ltd is 3 The Quadrant Coventry Cv1 2dy. The company`s financial liabilities are £19.88k. It is £-12.52k against last year. The cash in hand is £13.57k. It is £11.98k against last year. And the total assets are £72.89k, which is £-13.92k against last year. KEANU, David is a Secretary of the company. LAURA, Ellis is a Secretary of the company. KIMANI, Frederick is a Director of the company. Secretary ELLIS, Laura has been resigned. Director KEANU, Steve has been resigned. Director LAURA, Ellis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


site security solutions Key Finiance

LIABILITIES £19.88k
-39%
CASH £13.57k
+753%
TOTAL ASSETS £72.89k
-17%
All Financial Figures

Current Directors

Secretary
KEANU, David
Appointed Date: 30 August 2011
Secretary
LAURA, Ellis
Appointed Date: 25 March 2010
Director
KIMANI, Frederick
Appointed Date: 28 April 2009
59 years old

Resigned Directors

Secretary
ELLIS, Laura
Resigned: 15 June 2011
Appointed Date: 09 February 2011
Director
KEANU, Steve
Resigned: 15 January 2011
Appointed Date: 05 July 2010
49 years old
Director
LAURA, Ellis
Resigned: 18 January 2011
Appointed Date: 29 April 2009
38 years old

Persons With Significant Control

Mr Fredrick Kimani
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SITE SECURITY SOLUTIONS LTD Events

25 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
...
... and 16 more events
25 Mar 2010
Appointment of Mr Ellis Laura as a secretary
25 Mar 2010
Director's details changed for Mr Frederick Kimani on 25 March 2010
05 Jun 2009
Particulars of a mortgage or charge / charge no: 1
29 Apr 2009
Director appointed mr ellis laura
28 Apr 2009
Incorporation

SITE SECURITY SOLUTIONS LTD Charges

4 June 2009
All assets debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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