SMITHS SECURITY SERVICES LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01216132
- Last Updated: 01 Dec 2023
Company Profile
SMITHS SECURITY SERVICES LIMITED was incorporated on Monday, June 16, 1975 as a Private Limited Company with registered address in LONDON. SMITHS SECURITY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 49 years 3 months and 4 days.
| Name | SMITHS SECURITY SERVICES LIMITED |
|---|---|
| Company number | 01216132 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1975 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Securitas Technology Limited Old Queen Street, SW1H 9HP |
Dates: Thursday, August 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Verifier Capital Limited Bath Road, SL1 4DX |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-356 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SMITHS SECURITY SERVICES LIMITED | 16 Jun 1975 |