S2 (SECURITY SERVICES) LIMITED
PRESTEIGNE

Hellopages » Powys » Powys » LD8 2UH
Company number 05921340
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address OFFICE 10, BROADAXE BUSINESS PARK, PRESTEIGNE, POWYS, LD8 2UH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of S2 (SECURITY SERVICES) LIMITED are www.s2securityservices.co.uk, and www.s2-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. S2 Security Services Limited is a Private Limited Company. The company registration number is 05921340. S2 Security Services Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of S2 Security Services Limited is Office 10 Broadaxe Business Park Presteigne Powys Ld8 2uh. The company`s financial liabilities are £16.69k. It is £7.17k against last year. The cash in hand is £21.44k. It is £8.87k against last year. . PICKERING, Lenora Margaret is a Secretary of the company. PICKERING, Paul is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".


s2 (security services) Key Finiance

LIABILITIES £16.69k
+75%
CASH £21.44k
+70%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PICKERING, Lenora Margaret
Appointed Date: 03 November 2006
Director
PICKERING, Paul
Appointed Date: 01 November 2006
66 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 03 November 2006
Appointed Date: 31 August 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 01 November 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Paul Pickering
Notified on: 27 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

S2 (SECURITY SERVICES) LIMITED Events

17 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 23 more events
03 Nov 2006
Secretary resigned
01 Nov 2006
Registered office changed on 01/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
01 Nov 2006
New director appointed
01 Nov 2006
Director resigned
31 Aug 2006
Incorporation

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