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SMITHS SECURITY SERVICES LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01216132
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Geschäftsführung
- LORD, Andrew Stephen
- COLEMAN, Mark Andrew
- KENNEDY, Shaun William
- WHEELER, Helen Teresa
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1975
- Alter der Firma 1975-06-16 48 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Verifier Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- E. SMITH & CO. (LOCKSMITHS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
✓
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SMITHS SECURITY SERVICES LIMITED Firmenbeschreibung
- SMITHS SECURITY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01216132. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.1975 registriert. SMITHS SECURITY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E. SMITH & CO. (LOCKSMITHS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 24 Old Queen Street erreicht werden.
Jetzt sichern SMITHS SECURITY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smiths Security Services Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom, Grossbritannien
- 1975-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01216132#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01216132#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01216132#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-sail-address-company-with-old-address-new-address (2023-03-20) - AD02
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move-registers-to-registered-office-company-with-new-address (2023-03-16) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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gazette-filings-brought-up-to-date (2023-01-17) - DISS40
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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gazette-notice-compulsory (2022-12-20) - GAZ1
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-person-director-company-with-change-date (2021-11-22) - CH01
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change-person-director-company-with-change-date (2021-11-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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appoint-person-director-company-with-name-date (2017-09-03) - AP01
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termination-director-company-with-name-termination-date (2017-09-03) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-20) - TM02
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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move-registers-to-registered-office-company (2012-01-25) - AD04
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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termination-director-company-with-name (2011-02-15) - TM01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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change-sail-address-company (2011-03-02) - AD02
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move-registers-to-sail-company (2011-03-02) - AD03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-07-31) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 403a
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legacy (2008-07-04) - 395
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legacy (2008-12-24) - 363a
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legacy (2008-07-08) - 288c
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legacy (2008-12-24) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-18) - AA
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legacy (2007-11-15) - 363s
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legacy (2007-12-22) - 288b
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legacy (2007-12-22) - 288a
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legacy (2007-12-22) - 287
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 287
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accounts-with-accounts-type-small (2006-07-31) - AA
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legacy (2006-03-07) - 363s
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legacy (2006-01-09) - 225
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legacy (2006-11-11) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-20) - 288b
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legacy (2004-12-09) - 363s
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legacy (2004-12-01) - 363s
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legacy (2004-11-08) - 363s
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legacy (2004-10-26) - 288a
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-06-07) - 288b
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legacy (2004-05-12) - 363s
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legacy (2004-06-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-09) - AA
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legacy (2003-03-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-08) - 363s
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legacy (2002-04-18) - 88(2)R
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accounts-with-accounts-type-small (2002-04-18) - AA
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legacy (2002-07-13) - 403a
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legacy (2002-07-18) - 287
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legacy (2002-12-20) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-25) - AA
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legacy (2001-04-25) - 88(2)R
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-04-25) - 123
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keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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legacy (2000-03-31) - 288b
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accounts-with-accounts-type-small (2000-05-02) - AA
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legacy (2000-11-15) - 363s
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legacy (2000-06-17) - 395
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keyboard_arrow_right 1999
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legacy (1999-06-16) - 288b
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accounts-with-accounts-type-small (1999-02-26) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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legacy (1998-04-11) - 288b
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legacy (1998-04-18) - 288a
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legacy (1998-11-30) - 288b
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-small (1998-04-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-18) - 88(2)R
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 123
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accounts-with-accounts-type-small (1997-03-11) - AA
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resolution (1997-03-06) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-02) - AA
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memorandum-articles (1996-12-05) - MEM/ARTS
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legacy (1996-12-11) - 288b
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legacy (1996-12-11) - 288a
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legacy (1996-12-11) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-26) - 363s
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legacy (1995-09-21) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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legacy (1994-03-15) - 403a
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legacy (1994-11-17) - 287
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legacy (1994-04-05) - 395
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accounts-with-accounts-type-small (1994-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-13) - AA
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legacy (1993-11-13) - 363s
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legacy (1993-09-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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accounts-with-accounts-type-small (1992-11-11) - AA
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legacy (1992-11-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-27) - AA
-
legacy (1991-11-19) - 363b
-
legacy (1991-07-25) - 395
-
legacy (1991-05-17) - 288
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legacy (1991-04-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 363
-
accounts-with-accounts-type-small (1990-01-17) - AA
-
legacy (1990-11-23) - 363a
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accounts-with-accounts-type-small (1990-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
memorandum-articles (1989-09-07) - MEM/ARTS
-
legacy (1989-05-24) - 288
-
legacy (1989-07-12) - 288
-
legacy (1989-08-03) - 395
-
resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-07-14) - 88(2)C
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 363
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accounts-with-accounts-type-small (1988-11-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-08) - AA
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certificate-change-of-name-company (1987-11-18) - CERTNM
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legacy (1987-12-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-12-02) - AA
-
legacy (1986-12-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
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miscellaneous (1975-06-16) - MISC
