SECURE SOLUTIONS SERVICES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 04675083
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SECURE SOLUTIONS SERVICES LTD are www.securesolutionsservices.co.uk, and www.secure-solutions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Solutions Services Ltd is a Private Limited Company. The company registration number is 04675083. Secure Solutions Services Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Secure Solutions Services Ltd is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . GENUARDI, Giulio is a Secretary of the company. GENUARDI, Crocetta Giuseppina is a Director of the company. GENUARDI, Giulio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GENUARDI, Giulio
Appointed Date: 21 February 2003

Director
GENUARDI, Crocetta Giuseppina
Appointed Date: 21 February 2003
51 years old

Director
GENUARDI, Giulio
Appointed Date: 21 February 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Crocetta Giuseppina Genuardi
Notified on: 21 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giulio Genuardi
Notified on: 21 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SOLUTIONS SERVICES LTD Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Total exemption small company accounts made up to 28 February 2015
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

30 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 32 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
21 Feb 2003
Incorporation