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EXECUTIVE SECURITY SOLUTIONS LIMITED - Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants, United Kingdom
Company Information
- Company registration number
- 05538981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Executive Security Solutions Ltd Icon Building
- Eastern Way
- Daventry
- Northants
- NN11 0QB
- England Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants, NN11 0QB, England UK
Management
- Managing Directors
- CASSIE, Ross John
- Company secretaries
- CASSIE, Deborah Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-17
- Age Of Company 2005-08-17 18 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Ross John Cassie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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EXECUTIVE SECURITY SOLUTIONS LIMITED Company Description
- EXECUTIVE SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05538981. Its current trading status is "live". It was registered 2005-08-17. It has declared SIC or NACE codes as "80100". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Executive Security Solutions Ltd Icon Building .
Get EXECUTIVE SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Security Solutions Limited - Executive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants, United Kingdom
- 2005-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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change-to-a-person-with-significant-control (2019-06-20) - PSC04
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accounts-with-accounts-type-micro-entity (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-01-27) - CS01
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change-sail-address-company-with-old-address-new-address (2019-01-27) - AD02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-28) - PSC04
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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change-person-director-company-with-change-date (2018-02-28) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-24) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-secretary-company-with-name (2014-01-28) - TM02
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appoint-person-secretary-company-with-name (2014-01-28) - AP03
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appoint-person-secretary-company-with-name (2014-01-17) - AP03
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termination-secretary-company-with-name (2014-01-17) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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move-registers-to-sail-company (2010-04-21) - AD03
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change-sail-address-company (2010-04-21) - AD02
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-01-06) - GAZ1
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-dormant (2009-01-16) - AA
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legacy (2009-01-28) - 288c
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gazette-filings-brought-up-to-date (2009-01-14) - DISS40
keyboard_arrow_right 2008
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-15) - AA
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legacy (2007-02-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288a
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legacy (2006-09-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-14) - 288a
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legacy (2005-08-31) - 288a
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legacy (2005-08-31) - 287
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legacy (2005-08-31) - 288b
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incorporation-company (2005-08-17) - NEWINC