About

Registered Number: 04902959
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Firs Farm Capers End Lane, Curdridge, Southampton, Hampshire, SO32 2DS

 

Having been setup in 2003, R B Security Ltd are based in Southampton, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Leslie 01 December 2009 - 1
BENNETT, Richard 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Leslie 12 June 2006 - 1
ELLIOTT, Elizabeth Clare 15 December 2003 12 June 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Bennett/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 01 September 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AD01 - Change of registered office address 31 August 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
AA - Annual Accounts 16 December 2009
AP01 - Appointment of director 01 December 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 07 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 17 September 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 19 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
363a - Annual Return 29 November 2005
363s - Annual Return 05 January 2005
287 - Change in situation or address of Registered Office 04 March 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
288a - Notice of appointment of directors or secretaries 29 December 2003
287 - Change in situation or address of Registered Office 01 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.