SOS SECURITY SYSTEMS LTD
Overview
| Company Name | SOS SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOS SECURITY SYSTEMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
- Investigation activities (80300) / Administrative and support service activities
Where is SOS SECURITY SYSTEMS LTD located?
| Registered Office Address | Little Acre Blind Lane SL8 5LF Bourne End England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOS SECURITY SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SOS SECURITY SYSTEMS LTD?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for SOS SECURITY SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 2 pages | AA | ||
Change of details for Mr Stephen John Dickson as a person with significant control on Sep 23, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to Little Acre Blind Lane Bourne End SL8 5LF on Jun 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 2 pages | AA | ||
Change of details for Mr Stephen John Dickson as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on Aug 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||
Who are the officers of SOS SECURITY SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Stephen John | Secretary | 1 Drakes Drive HA6 2SL Northwood Middlesex | British | 82281370001 | ||||||
| DICKSON, Stephen John | Director | 1 Drakes Drive HA6 2SL Northwood Middlesex | England | British | 82281370001 | |||||
| LEWIS, Stephen Clifton | Director | 145 Farnham Lane Farnham Royal SL2 2AS Slough | United Kingdom | British | 34392890002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOS SECURITY SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Dickson | Apr 07, 2017 | Blind Lane SL8 5LF Bourne End Little Acre England | No |
Nationality: British Country of Residence: England | |||
Natures of 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