CONNECT SECURITY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
CONNECT SECURITY SOLUTIONS LTD
COMPANY NUMBER
05298707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2004
(20years old)
WEBSITE
guardtour.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/11/2004
22/07/2013
CONNECT SOFTWARE SOLUTIONS LTD
BURNLEY
BB12 6HH
Telephone: 01282222888
TPS: No
Business First Centre
Liverpool Road
Burnley
BB12 6HH
BB12 6HH
Telephone: 3711137
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONNECT SECURITY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2017 - Present (7years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
29/11/2004 - Present (20years) 29/11/2004 - Present (20years) 29/11/2004 - Present (20years) 29/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Director: 02/12/2004 - 10/10/2016 (11 years and 10 months) Secretary: 02/12/2004 - 11/12/2008 (4years) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| CONNECT SECURITY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| CONNECT SOFTWARE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 09/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | Change in Reg. Office |
| 18/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Gillian Susan Parry (921491072) Appointed |
| 03/12/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Mark Andrew Parry (921491071) Appointed |
| 28/10/2016 | Alison Jane Black (919096318) has left the board |
| 27/10/2016 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | Christopher James Daniel Reid (909924847) has left the board |
| 30/03/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Accounts filed |
| 05/06/2015 | MAYES ACCOUNTANTS LTD (915636234) has left the board |
| 06/12/2014 | New Annual Return filed |
| 17/09/2014 | New Company Secretary Alison Jane Black (919096318) Appointed |
| 18/04/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 08/12/2012 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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