JIGSAW SECURITY SOLUTIONS LIMITED
Overview
| Company Name | JIGSAW SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05214339 |
| 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 JIGSAW SECURITY SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JIGSAW SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | Unit 7 Glenmore Business Park Langford Locks OX5 1GL Kidlington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIGSAW SECURITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JIGSAW SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for JIGSAW SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Wade Lindo as a director on May 24, 2023 | 1 pages | TM01 | ||
Registered office address changed from 88 Priory Avenue Chingford London E4 8AD to Unit 7 Glenmore Business Park Langford Locks Kidlington Oxfordshire OX5 1GL on May 24, 2023 | 1 pages | AD01 | ||
Appointment of Mr Tobias Edward Chilman as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joshua David Chilman as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Notification of Mcfp Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC02 | ||
Cessation of Wade Lindo as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Verona Lindo as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of JIGSAW SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILMAN, Joshua David | Director | Glenmore Business Park Langford Locks OX5 1GL Kidlington Unit 7 Oxon England | England | British | Director | 303037670001 | ||||
| CHILMAN, Tobias Edward | Director | Glenmore Business Park Langford Locks OX5 1GL Kidlington Unit 7 Oxon England | England | British | Director | 262584700002 | ||||
| LINDO, Verona | Secretary | 88 Priory Avenue Chingford E4 8AD London | British | Legal Secretary | 100132400001 | |||||
| LINDO, Wade | Secretary | 88 Priory Avenue Chingford E4 8AD London | British | 47267410003 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| LINDO, Verona | Director | 88 Priory Avenue Chingford E4 8AD London | British | Legal Secretary | 100132400001 | |||||
| LINDO, Wade | Director | 88 Priory Avenue Chingford E4 8AD London | United Kingdom | British | Security Installer | 47267410003 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of JIGSAW SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcfp Limited | Nov 23, 2022 | Glenmore Business Park Langford Locks OX5 1GL Kidlington Unit 7 Oxon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wade Lindo | Apr 06, 2016 | 88 Priory Avenue Chingford E4 8AD London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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