SECURITY SOLUTIONS (EUROPE) LIMITED
Company is dissolved
General Information
NAME
SECURITY SOLUTIONS (EUROPE) LIMITED
COMPANY NUMBER
05474948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/06/2005
(19 years and 6 months old)
WEBSITE
www.securitysolutionseurope.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
WELLINGBOROUGH
NN8 6XY
Telephone: 08454031011
TPS: No
24 Faraday Court
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6XY
Telephone: 4031011
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 |
|---|---|---|
| SOLUTIONS GROUP (U.K.) PLC | Company is dissolved | View Report |
| SECURITY SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Grant Mark Lester (914650466) Appointed |
| 20/03/2023 | New Board Member Jeremy Alexander Kennedy (902354134) Appointed |
| 07/07/2022 | New Board Member Grant Mark Lester (914650466) Appointed |
Credit Risk Overview
Want to learn more about SECURITY SOLUTIONS (EUROPE) LIMITED?
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 SECURITY SOLUTIONS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURITY SOLUTIONS (EUROPE) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1798 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1737 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in May 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GL & JK INVESTMENTS LIMITED | Company is dissolved | View Report |
| SOLUTIONS GROUP (U.K.) PLC | Company is dissolved | View Report |
| DIGITAL SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
| INTERACTIVE SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
| MULTIMEDIA SOLUTIONS LIMITED | Company is dissolved | View Report |
| SECURITY SOLUTIONS (EUROPE) LIMITED | Company is dissolved | View Report |
| TELEVISION SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Grant Mark Lester (914650466) Appointed |
| 20/03/2023 | New Board Member Jeremy Alexander Kennedy (902354134) Appointed |
| 07/07/2022 | New Board Member Grant Mark Lester (914650466) Appointed |
| 07/07/2022 | New Board Member Jeremy Alexander Kennedy (902354134) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 18/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/01/2016 | Change in Reg. Office |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
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