About

Registered Number: 05266451
Date of Incorporation: 21/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Vicarage Corner House219 Burton Road, Derby, DE23 6AE,

 

Uk Security Services Ltd was founded on 21 October 2004, it's status at Companies House is "Active". The companies directors are listed as Harris, Susan, Mountain, Jane Coral in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRIS, Susan 11 September 2006 04 February 2013 1
MOUNTAIN, Jane Coral 21 October 2004 20 April 2006 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AAMD - Amended Accounts 20 February 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 11 June 2019
AD01 - Change of registered office address 11 June 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 June 2018
AAMD - Amended Accounts 04 December 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 14 June 2017
CS01 - N/A 27 October 2016
AAMD - Amended Accounts 14 October 2016
SH01 - Return of Allotment of shares 09 August 2016
SH08 - Notice of name or other designation of class of shares 05 August 2016
RESOLUTIONS - N/A 03 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 July 2015
CH01 - Change of particulars for director 09 March 2015
AR01 - Annual Return 28 October 2014
AAMD - Amended Accounts 09 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 12 December 2013
TM02 - Termination of appointment of secretary 04 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 06 November 2012
CH03 - Change of particulars for secretary 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 16 November 2006
288c - Notice of change of directors or secretaries or in their particulars 16 November 2006
287 - Change in situation or address of Registered Office 16 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 11 March 2005
CERTNM - Change of name certificate 02 December 2004
NEWINC - New incorporation documents 21 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.