SECURITY STRATEGY AND SOLUTIONS LIMITED
HASLEMERE


Company number 08415327
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address OLD HEARNE FARM JAYS LANE, GOSPEL GREEN, HASLEMERE, SURREY, UNITED KINGDOM, GU27 EBL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Old Hearne Farm Jays Lane Gospel Green Haslemere Surrey Gu27 Ebl on 21 September 2016. The most likely internet sites of SECURITY STRATEGY AND SOLUTIONS LIMITED are www.securitystrategyandsolutions.co.uk, and www.security-strategy-and-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Security Strategy and Solutions Limited is a Private Limited Company. The company registration number is 08415327. Security Strategy and Solutions Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Security Strategy and Solutions Limited is Old Hearne Farm Jays Lane Gospel Green Haslemere Surrey United Kingdom Gu27 Ebl. . KLEIN, Anthony Francis, Dr is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director HALLATT, Kevin has been resigned. Director KEITH, Philippa Anne has been resigned. Director WRIGHT, Michael Alastair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLEIN, Anthony Francis, Dr
Appointed Date: 13 May 2013
67 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 February 2013
Appointed Date: 22 February 2013
Director
HALLATT, Kevin
Resigned: 21 January 2015
Appointed Date: 13 May 2013
55 years old
Director
KEITH, Philippa Anne
Resigned: 22 February 2013
Appointed Date: 22 February 2013
55 years old
Director
WRIGHT, Michael Alastair
Resigned: 11 December 2015
Appointed Date: 22 February 2013
61 years old

Persons With Significant Control

Dr Anthony Francis Klein
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SECURITY STRATEGY AND SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Old Hearne Farm Jays Lane Gospel Green Haslemere Surrey Gu27 Ebl on 21 September 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,600
06 Jan 2016
Termination of appointment of Michael Alastair Wright as a director on 11 December 2015
...
... and 9 more events
29 May 2013
Appointment of Kevin Hallatt as a director
22 Mar 2013
Termination of appointment of Cargil Management Services Limited as a secretary
13 Mar 2013
Termination of appointment of Philippa Keith as a director
11 Mar 2013
Appointment of Michael Alastair Wright as a director
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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