SIGHT & SOUND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
SIGHT & SOUND SECURITY LIMITED
COMPANY NUMBER
05761963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84240 -
Public order and safety activities
INCORPORATION DATE
30/03/2006
(18 years and 7 months old)
WEBSITE
www.sightandsoundsecurity.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2006
16/04/2020
SIGHT & SOUND SECURITY SOLUTIONS LIMITED
PETERBOROUGH
PE8 4BA
Telephone: 02086671560
TPS: No
11 North Street
Ashford
Kent
TN24 8LF
Telephone: 668670
The Old Town Hall
Market Place
Oundle
PETERBOROUGH
PE8 4BA
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 |
|---|---|---|
| WBW CITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIGHT & SOUND SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Simon Giles (930701316) Appointed |
Credit Risk Overview
Want to learn more about SIGHT & SOUND SECURITY 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 SIGHT & SOUND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGHT & SOUND SECURITY 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 |
|---|---|---|---|---|
|
21/10/2021 - Present (3 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/03/2006 - 13/11/2007 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WBW CITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CITY SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIGHT & SOUND SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Simon Giles (930701316) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Roberto Edoardo Baldacci (917161521) Appointed |
| 06/11/2021 | New Board Member Roberto Edoardo Baldacci (917161521) Appointed |
| 28/10/2021 | Paul Richard Purchase (913872563) has left the board |
| 28/10/2021 | New Board Member Roberto Edoardo Baldacci (928876689) Appointed |
| 28/10/2021 | Sarah Frances Purchase (915481051) has left the board |
| 28/10/2021 | New Board Member Jonathan Edward Wakerley (907889942) Appointed |
| 28/10/2021 | Sophia Harper-Booth (923050188) has left the board |
| 28/10/2021 | Sophia Harper-Booth (923050188) has left the board |
| 28/10/2021 | New Board Member Jonathan Edward Wakerley (907889942) Appointed |
| 28/10/2021 | Sarah Frances Purchase (915481051) has left the board |
| 28/10/2021 | Paul Richard Purchase (913872563) has left the board |
| 28/10/2021 | New Board Member Roberto Edoardo Baldacci (928876689) Appointed |
| 13/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Sophie Harper-Booth (923050188) Appointed |
| 24/12/2016 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | Anthony John Chaucer (906958743) has left the board |
| 02/12/2015 | New Annual Return filed |
| 30/11/2014 | New Annual Return filed |
| 29/11/2014 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 20/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
| 29/12/2012 | 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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