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OBSIDIAN SECURITY LIMITED

OBSIDIAN SECURITY LIMITED

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

    • Overview

    Company NameOBSIDIAN SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04636523
    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 OBSIDIAN SECURITY LIMITED?

    • Electrical installation (43210) / Construction

    Where is OBSIDIAN SECURITY LIMITED located?

    Registered Office Address
    Unit 7 Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of OBSIDIAN SECURITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEE SEE TV SURVEILLANCE LIMITED Feb 04, 2003Feb 04, 2003
    SEE SEE TV SURVEILLACE LIMITEDJan 14, 2003Jan 14, 2003

    What are the latest accounts for OBSIDIAN 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 OBSIDIAN SECURITY LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for OBSIDIAN SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		13 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		13 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		13 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of OBSIDIAN SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Simon Peter
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		Secretary
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		British87453880001
    GEORGE, Fiona Jane
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		Director
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		United KingdomBritish87453830001
    GEORGE, Simon Peter
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		Director
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		EnglandBritish87453880001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBSIDIAN SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter George
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		Apr 06, 2016
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Fiona Jane George
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		Apr 06, 2016
    Access 4:20
    New Hythe Business Park, Bellingham Way
    ME20 7HP Aylesford
    Unit 7
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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