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SHIP SECURITY INTERNATIONAL LIMITED - Room 144, Regus International House, George Curl Way, Southampton, SO18 2RZ, United Kingdom
Company Information
- Company registration number
- 08133812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Room 144, Regus International House
- George Curl Way
- Southampton
- SO18 2RZ
- England Room 144, Regus International House, George Curl Way, Southampton, SO18 2RZ, England UK
Management
- Managing Directors
- HIGHAM, Duncan John
- ONSTAD, Ingrid
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-06
- Age Of Company 2012-07-06 11 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- -
- Mr Brandon Baty
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-29
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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SHIP SECURITY INTERNATIONAL LIMITED Company Description
- SHIP SECURITY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08133812. Its current trading status is "live". It was registered 2012-07-06. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Room 144, Regus International House .
Get SHIP SECURITY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ship Security International Limited - Room 144, Regus International House, George Curl Way, Southampton, SO18 2RZ, United Kingdom
- 2012-07-06
- 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 2024
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gazette-notice-compulsory (2024-06-04) - GAZ1
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accounts-with-accounts-type-micro-entity (2024-06-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-17) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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change-to-a-person-with-significant-control (2022-01-13) - PSC04
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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change-account-reference-date-company-current-shortened (2022-06-30) - AA01
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confirmation-statement-with-updates (2022-11-04) - CS01
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accounts-with-accounts-type-small (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-05) - CS01
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change-account-reference-date-company-previous-extended (2021-08-19) - AA01
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confirmation-statement-with-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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change-to-a-person-with-significant-control (2020-06-01) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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second-filing-of-annual-return-with-made-up-date (2020-11-13) - RP04AR01
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notification-of-a-person-with-significant-control (2020-07-09) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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resolution (2020-07-22) - RESOLUTIONS
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memorandum-articles (2020-07-22) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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change-person-director-company-with-change-date (2019-08-01) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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notification-of-a-person-with-significant-control-statement (2018-09-10) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-09-10) - PSC09
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change-account-reference-date-company-current-extended (2018-10-26) - AA01
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confirmation-statement-with-updates (2018-10-26) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-14) - AA
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confirmation-statement-with-updates (2017-10-26) - CS01
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-11) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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change-person-director-company-with-change-date (2016-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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second-filing-of-form-with-form-type (2014-11-27) - RP04
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capital-allotment-shares (2014-09-23) - SH01
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resolution (2014-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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legacy (2013-02-08) - MG01
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change-account-reference-date-company-previous-shortened (2013-04-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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capital-allotment-shares (2012-10-08) - SH01
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resolution (2012-11-30) - RESOLUTIONS
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resolution (2012-10-09) - RESOLUTIONS
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capital-allotment-shares (2012-10-09) - SH01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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incorporation-company (2012-07-06) - NEWINC