Company number 09433670
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Secure Security Service 20-22 Wenlock Road London London N1 7GU England to 85 Great Portland Street London W1W 7LT on 6 March 2017; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SECURE SECURITY SERVICE LTD are www.securesecurityservice.co.uk, and www.secure-security-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Secure Security Service Ltd is a Private Limited Company.
The company registration number is 09433670. Secure Security Service Ltd has been working since 11 February 2015.
The present status of the company is Active. The registered address of Secure Security Service Ltd is 85 Great Portland Street London England W1w 7lt. . OZKAN, Oguz is a Director of the company. Director RUSSELL, Stevie Joe has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Oguz Ozkan
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SECURE SECURITY SERVICE LTD Events
06 Mar 2017
Registered office address changed from Secure Security Service 20-22 Wenlock Road London London N1 7GU England to 85 Great Portland Street London W1W 7LT on 6 March 2017
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Accounts for a dormant company made up to 28 February 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 3 more events
08 Jul 2015
Director's details changed for Mr Oguz Ozkan on 7 July 2015
08 Jul 2015
Termination of appointment of Steve Russell as a director on 8 July 2015
08 Jul 2015
Appointment of Mr Oguz Ozkan as a director on 8 July 2015
08 Jul 2015
Director's details changed for Stevie Joe Russell on 8 July 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11