Menna Overview
Here’s a quick overview of SECURITY MANAGEMENT SERVICES (SMS) LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2001.
SECURITY MANAGEMENT SERVICES (SMS) LIMITED
- Company statusactive
- Company No04272163
- Age24 years 11 months Incorporated 17 August 2001
- Officers3
Address
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
SECURITY MANAGEMENT SERVICES (SMS) LIMITED is an active company incorporated on 17 August 2001 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Gazette Notice Voluntary
8 Months Ago on 11 Nov 2025
Dissolution Application Strike Off Company
8 Months Ago on 04 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Russell | director | Jan 1985 | 31 Jan 2025 |
| JONES, Susanne | director | Jul 1980 | 21 Oct 2024 |
| PEIRCE, Christopher Mark | director | Jun 1987 | 28 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Churches Fire Security Ltd. | 21 Oct 2024 | |
| Mr Graham Allen Lucas | Nov 1969 | 06 Apr 2016 |
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HARRISON, Russell, JONES, Susanne are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charles John Edmund are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
JONES, Susanne, CHENNELL, David John are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HAYNES, Charles John Edmund are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
FORTRESS SECURITY ALARMS LTD.
PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of SECURITY MANAGEMENT SERVICES (SMS) LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2001.