SECURE SOLUTIONS SERVICES LTD
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY BS30 8XT- Active
- Private Limited Company
- Company No. 04675083
- Last Updated: 01 Mar 2024
Company Profile
SECURE SOLUTIONS SERVICES LTD was incorporated on Friday, February 21, 2003 as a Private Limited Company with registered address in WARMLEY. SECURE SOLUTIONS SERVICES LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 21 years 7 months and 27 days.
| Name | SECURE SOLUTIONS SERVICES LTD |
|---|---|
| Company number | 04675083 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BS30 8XT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Crocetta Giuseppina Genuardi Nationality: British |
Dates: Tuesday, February 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giulio Genuardi Nationality: British |
Dates: Tuesday, February 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 26 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against SECURE SOLUTIONS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURE SOLUTIONS SERVICES LTD | 21 Feb 2003 |