EXECUTIVE SECURITY SOLUTIONS LIMITED
Overview
| Company Name | EXECUTIVE SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05538981 |
| 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 EXECUTIVE SECURITY SOLUTIONS LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is EXECUTIVE SECURITY SOLUTIONS LIMITED located?
| Registered Office Address | Executive Security Solutions Ltd Icon Building Eastern Way NN11 0QB Daventry Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXECUTIVE SECURITY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EXECUTIVE SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for EXECUTIVE SECURITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Change of details for Mr Ross John Cassie as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Deborah Cassie as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ross John Cassie as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Deborah Cassie as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Notification of Deborah Cassie as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Executive Security Solutions Icon Building Eastern Way Daventry Northants NN11 0QB England to Executive Security Solutions Ltd Icon Building Eastern Way Daventry Northants NN11 0QB on Jun 20, 2019 | 1 pages | AD01 | ||
Registered office address changed from C/O Executive Security Solutions Ltd Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU to Executive Security Solutions Ltd Icon Building Eastern Way Daventry Northants NN11 0QB on Jun 20, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Ross John Cassie on Jun 19, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Deborah Anne Cassie on Jun 19, 2019 | 1 pages | CH03 | ||
Change of details for Mr Ross John Cassie as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Ross John Cassie 4 Hardwick Village Bicester Oxfordshire OX27 8SS England to 9 Eaglestone Drive West Haddon Northampton NN6 7DA | 1 pages | AD02 | ||
Who are the officers of EXECUTIVE SECURITY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIE, Deborah Anne | Secretary | Icon Eastern Way NN11 0QB Daventry Executive Security Solutions Ltd Northants England | 184353720001 | |||||||
| CASSIE, Ross John | Director | Icon Eastern Way NN11 0QB Daventry Executive Security Solutions Ltd Northants England | England | British | Security Consultant | 117113340002 | ||||
| CASSIE, John | Secretary | 1 West Riverside Drive DG2 7HG Dumfries Dumfriesshire | British | Secretary | 117113370001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CASSIE, Paul | Director | 20 St Davids Drive TW20 0BA Englefield Green Surrey | British | Director | 107327340001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EXECUTIVE SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Cassie | Jan 01, 2021 | Icon Building Eastern Way NN11 0QB Daventry Executive Security Solutions Ltd Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ross John Cassie | Aug 01, 2016 | c/o EXECUTIVE SECURITY SOLUTIONS LTD Icon Eastern Way NN11 0QB Daventry Executive Security Solutions Ltd 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