SOLID STATE SECURITY LIMITED
54 CHORLEY RD, HILLDALE, PARBOLD WN8 7AS- Active
- Private Limited Company
- Company No. 02170478
- Last Updated: 01 Mar 2024
Company Profile
SOLID STATE SECURITY LIMITED was incorporated on Tuesday, September 29, 1987 as a Private Limited Company with registered address in PARBOLD. SOLID STATE SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 37 years 4 months and 24 days.
| Name | SOLID STATE SECURITY LIMITED |
|---|---|
| Company number | 02170478 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 CHORLEY RD HILLDALE PARBOLD WN8 7AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr James John Foster Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew William Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLID STATE SECURITY LIMITED | 29 Sep 1987 |