Company number NI041127
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE ORGANISATION, ENTERPRISE CRESCENT, LISBURN, NORTHERN IRELAND, BT28 2BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP to 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn BT28 2BP on 18 July 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of SOVEREIGN SECURITY AND FINANCIAL LTD are www.sovereignsecurityandfinancial.co.uk, and www.sovereign-security-and-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sovereign Security and Financial Ltd is a Private Limited Company.
The company registration number is NI041127. Sovereign Security and Financial Ltd has been working since 04 July 2001.
The present status of the company is Active. The registered address of Sovereign Security and Financial Ltd is 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn Northern Ireland Bt28 2bp. . MCKILLEN, David William is a Secretary of the company. MCKILLEN, David William is a Director of the company. MCKILLEN, Maureen is a Director of the company. Director DUGAN, John has been resigned. Director GILCHRIST, William Ewart has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
DUGAN, John
Resigned: 19 September 2003
Appointed Date: 04 July 2001
91 years old
Persons With Significant Control
Mr David Mckillen
Notified on: 4 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
SOVEREIGN SECURITY AND FINANCIAL LTD Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from C/O David Mckillen 32 Enterprise House Lisburn Enterprise Centre Enterprise Crescent Lisburn BT28 2BP to 32 Enterprise House Lisburn Enterprise Organisation Enterprise Crescent Lisburn BT28 2BP on 18 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 47 more events
24 Jul 2001
Change in sit reg add
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04 Jul 2001
Articles
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04 Jul 2001
Memorandum
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04 Jul 2001
Pars re dirs/sit reg off
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04 Jul 2001
Decln complnce reg new co
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