SECURITY SERVICE LTD
HEADINGTON

Hellopages » Oxfordshire » Oxford » OX3 9FN

Company number 08375757
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address DR. DIETMAR LUCHMANN, 94 LONDON ROAD, HEADINGTON, OXFORD, OX3 9FN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr. Dietmar Luchmann on 1 September 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SECURITY SERVICE LTD are www.securityservice.co.uk, and www.security-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Security Service Ltd is a Private Limited Company. The company registration number is 08375757. Security Service Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Security Service Ltd is Dr Dietmar Luchmann 94 London Road Headington Oxford Ox3 9fn. . LUCHMANN, Dietmar is a Director of the company. DR. DIETMAR LUCHMANN, LLC is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
LUCHMANN, Dietmar
Appointed Date: 25 January 2013
67 years old

Director
DR. DIETMAR LUCHMANN, LLC
Appointed Date: 25 January 2013

Persons With Significant Control

Mr. Dietmar Luchmann
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SECURITY SERVICE LTD Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Director's details changed for Mr. Dietmar Luchmann on 1 September 2016
31 Jan 2016
Accounts for a dormant company made up to 31 January 2016
31 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1

17 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 2 more events
29 Sep 2014
Registered office address changed from C/O Dr. Dietmar Luchmann, Llc 23 King Street Suite 93 Cambridge Cambridgeshire CB1 1AH to C/O Dr. Dietmar Luchmann 94 London Road Headington Oxford OX3 9FN on 29 September 2014
27 Sep 2014
Accounts for a dormant company made up to 31 January 2014
15 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1

07 Sep 2013
Registered office address changed from C/O Dr. Dietmar Luchmann 23 King Street, Suite 93 Cambridge CB1 1AH United Kingdom on 7 September 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted