SPECIALISED SECURITY SERVICES LIMITED
INKBERROW SPECIALISED SECURITY SYSTEMS LIMITED

Hellopages » Worcestershire » Wychavon » WR7 4DZ

Company number 01875460
Status Active
Incorporation Date 4 January 1985
Company Type Private Limited Company
Address CARMICHAEL HOUSE, THE GREEN, INKBERROW, WORCESTER, WR7 4DZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 25,000 . The most likely internet sites of SPECIALISED SECURITY SERVICES LIMITED are www.specialisedsecurityservices.co.uk, and www.specialised-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Specialised Security Services Limited is a Private Limited Company. The company registration number is 01875460. Specialised Security Services Limited has been working since 04 January 1985. The present status of the company is Active. The registered address of Specialised Security Services Limited is Carmichael House The Green Inkberrow Worcester Wr7 4dz. The cash in hand is £5.63k. It is £0k against last year. . CARMICHAEL, Adrienne Patricia is a Secretary of the company. CARMICHAEL, Adrienne Patricia is a Director of the company. CARMICHAEL, Ashley Alexander is a Director of the company. Director BENNETT, Stephen James has been resigned. Director GASTEEN, Paul Simon has been resigned. The company operates in "Repair of electronic and optical equipment".


specialised security services Key Finiance

LIABILITIES n/a
CASH £5.63k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARMICHAEL, Adrienne Patricia
Director
CARMICHAEL, Adrienne Patricia

77 years old
Director
CARMICHAEL, Ashley Alexander

80 years old

Resigned Directors

Director
BENNETT, Stephen James
Resigned: 02 June 2000
Appointed Date: 12 December 1999
66 years old
Director
GASTEEN, Paul Simon
Resigned: 29 June 2007
Appointed Date: 01 January 2006
54 years old

Persons With Significant Control

Mr Ashley Carmichael
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

SPECIALISED SECURITY SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 25,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 25,000
...
... and 74 more events
20 Jul 1988
Return made up to 27/05/88; full list of members
30 Apr 1987
Return made up to 15/01/87; full list of members
30 Mar 1987
Accounts for a dormant company made up to 30 April 1986
20 May 1986
Accounting reference date shortened from 31/03 to 30/04
04 Jan 1985
Certificate of incorporation

SPECIALISED SECURITY SERVICES LIMITED Charges

28 November 1994
Mortgage debenture
Delivered: 12 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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