SALISBURY SECURITY SERVICES LIMITED
Overview
| Company Name | SALISBURY SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09248896 |
| 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 SALISBURY SECURITY SERVICES LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is SALISBURY SECURITY SERVICES LIMITED located?
| Registered Office Address | 7 Diamond Court Opal Drive Fox Milne MK15 0DU Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALISBURY SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SALISBURY SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for SALISBURY SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cambridge House 47 Clarendon Road Watford Hertfordshire WD17 1HP to 7 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU on Aug 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Michael Anthony Wilson as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon David Ainslie Jones as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Julian Smith as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Anthony Wilson as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Raymond William Empson as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Earley as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Termination of appointment of Edward Michael Swales as a director on Jul 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SALISBURY SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLEY, Nicholas James | Director | Opal Drive Fox Milne MK15 0DU Milton Keynes 7 Diamond Court England | England | British | Director | 4069270003 | ||||
| EMPSON, Raymond William | Director | Opal Drive Fox Milne MK15 0DU Milton Keynes 7 Diamond Court England | England | British | Director | 70494830010 | ||||
| WILSON, Michael Anthony | Secretary | 47 Clarendon Road WD17 1HP Watford Cambridge House Hertfordshire United Kingdom | 191508750001 | |||||||
| JONES, Simon David Ainslie | Director | 47 Clarendon Road WD17 1HP Watford Cambridge House Hertfordshire United Kingdom | United Kingdom | British | Chief Financial Officer | 156250090001 | ||||
| SMITH, Mark Julian | Director | 47 Clarendon Road WD17 1HP Watford Cambridge House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 185836760001 | ||||
| SWALES, Edward Michael | Director | 47 Clarendon Road WD17 1HP Watford Cambridge House Hertfordshire United Kingdom | United Kingdom | British | Ceo | 185836750001 | ||||
| WILSON, Michael Anthony | Director | 47 Clarendon Road WD17 1HP Watford Cambridge House Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 185836740001 |
Who are the persons with significant control of SALISBURY SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salisbury Holdings Limited | Apr 06, 2016 | Clarendon Road WD17 1HP Watford Cambridge House 47 England | No | ||||||||||
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Natures of Control
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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