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SOLID STATE SECURITY LIMITED

SOLID STATE SECURITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLID STATE SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02170478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLID STATE SECURITY LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SOLID STATE SECURITY LIMITED located?

    Registered Office Address
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLID STATE SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SOLID STATE SECURITY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for SOLID STATE SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Alan Taylor as a director on Feb 11, 2025

    		2 pagesAP01

    Appointment of Mr Alan Melton as a director on Feb 11, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		10 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Notification of James Foster as a person with significant control on Oct 13, 2020

    		2 pagesPSC01

    Appointment of Mr James Foster as a director on Oct 13, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 021704780002, created on Oct 30, 2019

    		20 pagesMR01

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SOLID STATE SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Susana Jane
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		Secretary
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		British9144740001
    FOSTER, Andrew William
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		Director
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		EnglandBritish9144770001
    FOSTER, James John
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		Director
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		EnglandBritish275533360001
    FOSTER, Susana Jane
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		Director
    54 Chorley Road
    Parbold
    WN8 7AS Wigan
    Lancashire
    		EnglandBritish9144740001
    MELTON, Alan
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		Director
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		EnglandBritish296949680001
    TAYLOR, Alan
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		Director
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		EnglandBritish296949660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLID STATE SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Foster
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		Oct 13, 2020
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Foster
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		Apr 06, 2016
    54 Chorley Rd
    Hilldale
    WN8 7AS Parbold
    Wigan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0