-
-
STATE SECURITY LIMITED - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
Company Information
- Company registration number
- 02160631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51 Homer Road
- Solihull
- West Midlands
- B91 3QJ
- England 51 Homer Road, Solihull, West Midlands, B91 3QJ, England UK
Management
- Managing Directors
- ALLEN, Keith Graham
- NEWCOMBE, David
- PHILLIPOU, John Edward
- WOODMAN, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-02
- Age Of Company 1987-09-02 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Paragon Business Finance Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TITAN SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
✓
-
STATE SECURITY LIMITED Company Description
- STATE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 02160631. Its current trading status is "live". It was registered 1987-09-02. It was previously called TITAN SECURITIES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 51 Homer Road .
Get STATE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Security Limited - 51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
- 1987-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STATE SECURITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02160631#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02160631#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02160631#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-03-02) - AA
Add all to Cart
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01
-
accounts-with-accounts-type-dormant (2022-02-28) - AA
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
-
accounts-with-accounts-type-dormant (2021-03-16) - AA
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-03-25) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-09) - TM02
-
confirmation-statement-with-no-updates (2020-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-11-05) - AP03
-
termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
-
appoint-person-director-company-with-name-date (2019-10-30) - AP01
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
accounts-with-accounts-type-dormant (2019-03-18) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-02) - CS01
-
accounts-with-accounts-type-dormant (2018-03-21) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-11) - TM01
-
appoint-person-director-company-with-name-date (2017-05-11) - AP01
-
accounts-with-accounts-type-dormant (2017-06-28) - AA
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
-
change-to-a-person-with-significant-control (2017-10-13) - PSC05
-
confirmation-statement-with-updates (2017-07-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
second-filing-of-annual-return-with-made-up-date (2016-08-02) - RP04AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
-
termination-director-company-with-name-termination-date (2016-06-27) - TM01
-
change-account-reference-date-company-current-extended (2016-03-16) - AA01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
accounts-with-accounts-type-dormant (2015-12-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-08) - AA
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
accounts-with-accounts-type-dormant (2011-12-13) - AA
-
change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-30) - AA
-
accounts-with-accounts-type-dormant (2010-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
legacy (2009-07-08) - 363a
-
legacy (2009-05-27) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-19) - AA
-
resolution (2008-11-27) - RESOLUTIONS
-
legacy (2008-07-09) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-06) - 363a
-
accounts-with-accounts-type-dormant (2007-12-27) - AA
-
legacy (2007-08-04) - 288a
-
legacy (2007-08-04) - 288b
-
legacy (2007-07-06) - 353
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 287
-
legacy (2006-07-11) - 363a
-
accounts-with-accounts-type-dormant (2006-12-12) - AA
-
legacy (2006-12-14) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-12-15) - AA
-
legacy (2005-07-21) - 363s
-
accounts-with-accounts-type-dormant (2005-01-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 288a
-
accounts-with-accounts-type-dormant (2003-10-27) - AA
-
legacy (2003-11-14) - 288b
-
legacy (2003-06-27) - 363a
-
legacy (2003-06-27) - 353
-
legacy (2003-11-14) - 287
-
legacy (2003-11-14) - 225
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-08) - 363a
-
accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
-
legacy (2002-02-08) - 288c
-
resolution (2002-02-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-28) - AA
-
legacy (2001-01-24) - 288b
-
legacy (2001-08-20) - 363a
-
legacy (2001-01-24) - 288a
-
legacy (2001-10-15) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-12) - AA
-
legacy (2000-06-29) - 363a
-
legacy (2000-06-29) - 353
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 288c
-
certificate-change-of-name-company (1999-04-23) - CERTNM
-
resolution (1999-06-24) - RESOLUTIONS
-
legacy (1999-07-01) - 363a
-
resolution (1999-10-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-10-28) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 288b
-
accounts-with-accounts-type-full (1998-03-10) - AA
-
legacy (1998-06-20) - 403a
-
legacy (1998-07-10) - 288a
-
legacy (1998-11-17) - 225
-
accounts-with-accounts-type-full (1998-11-17) - AA
-
legacy (1998-07-21) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 363s
-
legacy (1997-08-27) - 288b
-
accounts-with-accounts-type-full (1997-02-01) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-23) - 395
-
legacy (1996-10-08) - 287
-
legacy (1996-07-22) - 363s
-
legacy (1996-07-22) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-03) - 363s
-
certificate-change-of-name-company (1995-09-22) - CERTNM
-
legacy (1995-11-21) - 288
-
legacy (1995-11-20) - 123
-
resolution (1995-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1995-06-26) - AA
-
resolution (1995-11-20) - RESOLUTIONS
-
legacy (1995-12-01) - 288
-
legacy (1995-12-01) - 225(1)
-
legacy (1995-12-14) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-06-24) - AA
-
resolution (1994-06-24) - RESOLUTIONS
-
legacy (1994-06-24) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-07-20) - AA
-
resolution (1993-07-20) - RESOLUTIONS
-
legacy (1993-07-20) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-07-01) - AA
-
resolution (1992-07-01) - RESOLUTIONS
-
legacy (1992-07-01) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-07-01) - AA
-
resolution (1991-07-01) - RESOLUTIONS
-
legacy (1991-07-01) - 363a
-
legacy (1991-07-27) - 288
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-11-12) - AA
-
legacy (1990-11-12) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-08-23) - AA
-
resolution (1989-08-23) - RESOLUTIONS
-
legacy (1989-08-23) - 363
Add all to Cart
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-01-22) - CERTNM
-
accounts-with-accounts-type-dormant (1988-06-27) - AA
-
resolution (1988-06-27) - RESOLUTIONS
-
legacy (1988-06-10) - 363
-
legacy (1988-04-11) - PUC 5
-
legacy (1988-03-11) - 224
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 288
-
legacy (1987-12-07) - 287
-
incorporation-company (1987-09-02) - NEWINC
