MANAGEMENT SECURITY SOLUTIONS LIMITED
NORWICH

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Company number 05726750
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 5 PARK AVENUE, BARFORD, NORWICH, NR9 4BA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of MANAGEMENT SECURITY SOLUTIONS LIMITED are www.managementsecuritysolutions.co.uk, and www.management-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Management Security Solutions Limited is a Private Limited Company. The company registration number is 05726750. Management Security Solutions Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Management Security Solutions Limited is 5 Park Avenue Barford Norwich Nr9 4ba. . KEENAN, Steven is a Director of the company. Secretary BRITTAIN, Simon has been resigned. Secretary LAYTON, Sharon Marie has been resigned. Secretary SMITH, Claire Michelle has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRITTAIN, Simon has been resigned. Director LAYTON, Sharon Marie has been resigned. Director SMITH, Simon Eugene has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
KEENAN, Steven
Appointed Date: 11 August 2016
45 years old

Resigned Directors

Secretary
BRITTAIN, Simon
Resigned: 30 September 2009
Appointed Date: 01 November 2007

Secretary
LAYTON, Sharon Marie
Resigned: 30 April 2007
Appointed Date: 01 March 2006

Secretary
SMITH, Claire Michelle
Resigned: 21 April 2008
Appointed Date: 30 April 2007

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Director
BRITTAIN, Simon
Resigned: 01 October 2009
Appointed Date: 01 November 2007
54 years old

Director
LAYTON, Sharon Marie
Resigned: 30 April 2007
Appointed Date: 01 March 2006
52 years old

Director
SMITH, Simon Eugene
Resigned: 11 August 2016
Appointed Date: 01 March 2006
55 years old

Director
RWL DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Steven Keenan
Notified on: 16 September 2016
45 years old
Nature of control: Has significant influence or control

MANAGEMENT SECURITY SOLUTIONS LIMITED Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
11 Aug 2016
Appointment of Mr Steven Keenan as a director on 11 August 2016
...
... and 33 more events
16 Mar 2006
New director appointed
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
01 Mar 2006
Incorporation