Menna Overview
Here’s a quick overview of S SECURITY LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.
S SECURITY LIMITED
- Company statusactive
- Company No04962248
- Age22 years 8 months Incorporated 13 November 2003
- Officers4
Address
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
S SECURITY LIMITED is an active company incorporated on 13 November 2003 and based in Derby, Derbyshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Susan Mary | secretary | 26 Mar 2004 | |
| SIMMONDS, Lee James | director | Oct 1975 | 24 Feb 2025 |
| SIMMONDS, Michelle Toni | director | Jan 1971 | 09 Nov 2015 |
| STONE, Andrew Paul | director | Apr 1970 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Security Holdings Limited | 06 Apr 2016 | |
| Duval Security Holdings Limited | 06 Apr 2016 |
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STONE, Susan Mary, SIMMONDS, Lee James, HARRISON, Jennifer Louise, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, SIMMONDS, Lee James, HARRISON, Jennifer Louise, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, STONE, Raymond Sydney are mutual persons.
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STONE, Susan Mary, HOPE, Margaret Mary, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, HOPE, Margaret Mary, HARRISON, Jennifer Louise, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, SIMMONDS, Lee James, SIMMONDS, Michelle Toni, HARRISON, Jennifer Louise, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, SIMMONDS, Lee James, SIMMONDS, Michelle Toni, HARRISON, Jennifer Louise, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, SIMMONDS, Lee James, SIMMONDS, Michelle Toni, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, SIMMONDS, Lee James, SIMMONDS, Michelle Toni, STONE, Raymond Sydney are mutual persons.
STONE, Susan Mary, SIMMONDS, Lee James, SIMMONDS, Michelle Toni, HOPE, Margaret Mary, HARRISON, Jennifer Louise, STONE, Raymond Sydney are mutual persons.
SIMMONDS, Lee James, SIMMONDS, Michelle Toni, HARRISON, Jennifer Louise are mutual persons.
SIMMONDS, Michelle Toni, HARRISON, Jennifer Louise are mutual persons.
SIMMONDS, Michelle Toni, HOPE, Margaret Mary, HARRISON, Jennifer Louise are mutual persons.
HOPE, Margaret Mary are mutual persons.
HOPE, Margaret Mary are mutual persons.
HOPE, Margaret Mary are mutual persons.
HOPE, Margaret Mary are mutual persons.
HOPE, Margaret Mary are mutual persons.
HOPE, Margaret Mary are mutual persons.
HOPE, Margaret Mary are mutual persons.
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Menna Overview
Here’s a quick overview of S SECURITY LIMITED 👀 — a Derby, Derbyshire based business that started in 2003.