About

Registered Number: 04263397
Date of Incorporation: 02/08/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: DOYLE DAVIES, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS,

 

Established in 2001, Security Shredding Solutions Ltd has its registered office in Cardiff. We don't currently know the number of employees at the company. There are 4 directors listed as Fairservice, Lindsey, Hyman, Rosalind, Shorrock, Julie, Talbot, Stephen Richard for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRSERVICE, Lindsey 06 December 2001 03 April 2008 1
HYMAN, Rosalind 09 August 2001 06 December 2001 1
SHORROCK, Julie 01 January 2002 03 April 2008 1
TALBOT, Stephen Richard 01 January 2002 03 April 2008 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA01 - Change of accounting reference date 19 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 August 2017
TM01 - Termination of appointment of director 04 July 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 03 January 2017
AD01 - Change of registered office address 15 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 03 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 23 August 2013
TM01 - Termination of appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 13 December 2012
TM02 - Termination of appointment of secretary 23 October 2012
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
TM01 - Termination of appointment of director 16 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 12 August 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 22 January 2009
225 - Change of Accounting Reference Date 17 September 2008
363a - Annual Return 12 August 2008
353 - Register of members 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 20 March 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 12 August 2005
AA - Annual Accounts 30 November 2004
363a - Annual Return 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
AA - Annual Accounts 07 October 2003
363a - Annual Return 09 September 2003
287 - Change in situation or address of Registered Office 09 September 2003
363a - Annual Return 03 February 2003
395 - Particulars of a mortgage or charge 14 February 2002
RESOLUTIONS - N/A 27 January 2002
123 - Notice of increase in nominal capital 27 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
RESOLUTIONS - N/A 03 September 2001
RESOLUTIONS - N/A 03 September 2001
RESOLUTIONS - N/A 03 September 2001
RESOLUTIONS - N/A 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
MEM/ARTS - N/A 22 August 2001
CERTNM - Change of name certificate 15 August 2001
287 - Change in situation or address of Registered Office 15 August 2001
NEWINC - New incorporation documents 02 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 07 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.