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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 13 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Dec 2021

event
Confirmation Statement With Updates

5 Years Ago on 10 May 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 25 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 24 Feb 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 03 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 03 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 13 Mar 2020

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Mortgage Satisfy Charge Full

6 Years Ago on 11 Mar 2020

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Confirmation Statement With Updates

6 Years Ago on 18 Nov 2019

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Change Person Director Company With Change Date

6 Years Ago on 10 Oct 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 10 Oct 2019

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Change Person Director Company With Change Date

7 Years Ago on 20 Jun 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 May 2019

event
Confirmation Statement With Updates

7 Years Ago on 13 Nov 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 09 May 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STONE, Susan Marysecretary 26 Mar 2004
SIMMONDS, Lee Jamesdirector Oct 197524 Feb 2025
SIMMONDS, Michelle Tonidirector Jan 197109 Nov 2015
STONE, Andrew Pauldirector Apr 197024 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Security Holdings Limited 06 Apr 2016
Duval Security Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.