SECURITY SELECT LIMITED

Overview

Company Name	SECURITY SELECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05704071
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECURITY SELECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SECURITY SELECT LIMITED located?

Registered Office Address	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for SECURITY SELECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for SECURITY SELECT LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	10 pages	AA

Feb 05, 2025	legacy	36 pages	PARENT_ACC

Feb 05, 2025	legacy	3 pages	GUARANTEE2

Feb 05, 2025	legacy	1 pages	AGREEMENT2

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Termination of appointment of Simon Peter Wilson as a director on Jul 12, 2024	1 pages	TM01

Mar 11, 2024	Termination of appointment of Mark Emerson Jones as a director on Feb 29, 2024	1 pages	TM01

Feb 07, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	10 pages	AA

Feb 07, 2024	legacy	36 pages	PARENT_ACC

Feb 07, 2024	legacy	3 pages	GUARANTEE2

Feb 07, 2024	legacy	1 pages	AGREEMENT2

Jan 10, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Auditor's resignation	2 pages	AUD

Feb 03, 2023	Full accounts made up to Apr 30, 2022	16 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Apr 30, 2021	16 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Feb 11, 2021	Full accounts made up to Apr 30, 2020	14 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Apr 30, 2019	15 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Apr 30, 2018	15 pages	AA

Aug 13, 2018	Appointment of Mr Varun Maharaj as a secretary on Aug 03, 2018	2 pages	AP03

Aug 13, 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on Aug 03, 2018	1 pages	TM02

View All Filings

Who are the officers of SECURITY SELECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHARAJ, Varun Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Aug 03, 2018		Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire					249378230001
DRAKE, Michael James Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 17, 2006		Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1971-11	Company Director	110964400001
JONES, Peter Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 09, 2006		Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	English	1935-3	Company Director	59721310004
WEATHERBY, Anne Catherine Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 09, 2006	Aug 03, 2018	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British			51540910003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 09, 2006	Feb 09, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
JONES, Mark Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 09, 2006	Feb 29, 2024	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-12	Company Director	2893820003
WILSON, Simon Peter Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 09, 2006	Jul 12, 2024	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-1	Company Director	286892780001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 09, 2006	Feb 09, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson Developments (Holdings) Limited

Apr 06, 2016

Heyes Lane

SK9 7LF Alderley Edge

Emerson House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	0117030

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.

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.
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