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SMITHS SECURITY SERVICES LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 01216132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Managing Directors
- LORD, Andrew Stephen
- COLEMAN, Mark Andrew
- KENNEDY, Shaun William
- WHEELER, Helen Teresa
- Company secretaries
- GOODWILLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-16
- Age Of Company 1975-06-16 48 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Verifier Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E. SMITH & CO. (LOCKSMITHS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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SMITHS SECURITY SERVICES LIMITED Company Description
- SMITHS SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01216132. Its current trading status is "live". It was registered 1975-06-16. It was previously called E. SMITH & CO. (LOCKSMITHS) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 24 Old Queen Street .
Get SMITHS SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smiths Security Services Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 1975-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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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change-corporate-secretary-company-with-change-date (2023-02-20) - CH04
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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dissolved-compulsory-strike-off-suspended (2023-01-17) - DISS16(SOAS)
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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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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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
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
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
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
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
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
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
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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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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
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
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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move-registers-to-sail-company (2012-10-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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legacy (2011-03-11) - MG02
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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
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
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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legacy (2009-07-07) - 288b
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legacy (2009-01-21) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-01-29) - 403a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-07-04) - 395
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legacy (2008-01-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
-
legacy (2008-12-23) - 288c
-
legacy (2008-12-24) - 363a
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legacy (2008-07-08) - 288c
-
legacy (2008-12-24) - 287
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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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-22) - 288b
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legacy (2007-12-22) - 288a
-
legacy (2007-12-22) - 287
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
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-20) - 288b
-
legacy (2004-12-09) - 363s
-
legacy (2004-12-01) - 363s
-
legacy (2004-11-08) - 363s
-
legacy (2004-10-26) - 288a
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legacy (2004-10-26) - 288b
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accounts-with-accounts-type-small (2004-07-15) - AA
-
legacy (2004-06-07) - 288b
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legacy (2004-05-12) - 363s
-
legacy (2004-06-07) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-09) - AA
-
legacy (2003-03-23) - 288b
keyboard_arrow_right 2002
-
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
-
legacy (2002-07-13) - 403a
-
legacy (2002-07-18) - 287
-
legacy (2002-12-20) - 363s
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
-
legacy (2001-04-25) - 123
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 363s
-
legacy (2000-03-31) - 288b
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accounts-with-accounts-type-small (2000-05-02) - AA
-
legacy (2000-11-15) - 363s
-
legacy (2000-06-17) - 395
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
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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legacy (1998-04-11) - 288b
-
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
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
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
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
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
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-13) - AA
-
legacy (1993-11-13) - 363s
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legacy (1993-09-04) - 395
keyboard_arrow_right 1992
-
legacy (1992-11-11) - 288
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accounts-with-accounts-type-small (1992-11-11) - AA
-
legacy (1992-11-11) - 363s
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
-
legacy (1991-04-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 363
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accounts-with-accounts-type-small (1990-01-17) - AA
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legacy (1990-11-23) - 363a
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accounts-with-accounts-type-small (1990-11-13) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-09-07) - MEM/ARTS
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legacy (1989-05-24) - 288
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legacy (1989-07-12) - 288
-
legacy (1989-08-03) - 395
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resolution (1989-07-14) - RESOLUTIONS
-
legacy (1989-07-14) - 88(2)C
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 363
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accounts-with-accounts-type-small (1988-11-21) - AA
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
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-02) - AA
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legacy (1986-12-02) - 363
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-09) - AA
keyboard_arrow_right 1975
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miscellaneous (1975-06-16) - MISC