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ROUND THE CLOCK SECURITY LIMITED

ROUND THE CLOCK SECURITY LIMITED

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

    • Overview

    Company NameROUND THE CLOCK SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05973940
    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 ROUND THE CLOCK SECURITY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is ROUND THE CLOCK SECURITY LIMITED located?

    Registered Office Address
    8 Tresawls Road
    TR1 3LF Truro
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUND THE CLOCK SECURITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ROUND THE CLOCK SECURITY LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for ROUND THE CLOCK SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 Tresawls Road Truro Cornwall TR1 3LE to 8 Tresawls Road Truro TR1 3LF on Feb 09, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ROUND THE CLOCK SECURITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNING, Sarah Joan
    Tresawls Road
    TR1 3LF Truro
    8
    England
    		Director
    Tresawls Road
    TR1 3LF Truro
    8
    England
    		EnglandBritish169084350001
    OPIE, Christopher
    52 Carrine Road
    Newbridge
    TR1 3XB Truro
    Cornwall
    		Secretary
    52 Carrine Road
    Newbridge
    TR1 3XB Truro
    Cornwall
    		British116867280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    DOWNING, Sarah Joan
    52 Carrine Road
    Newbridge
    TR1 3XB Truro
    Cornwall
    		Director
    52 Carrine Road
    Newbridge
    TR1 3XB Truro
    Cornwall
    		EnglandBritish169084350001
    OPIE, Christopher
    52 Carrine Road
    Newbridge
    TR1 3XB Truro
    		Director
    52 Carrine Road
    Newbridge
    TR1 3XB Truro
    		EnglandBritish163895500001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUND THE CLOCK SECURITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Joan Downing
    Tresawls Road
    TR1 3LF Truro
    8
    England
    		Nov 10, 2016
    Tresawls Road
    TR1 3LF Truro
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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