THAMES VALLEY SECURITY LIMITED
SOUTHEND COTTAGE, MIDDLE GREEN, WEXHAM SL3 6BS- Active
- Private Limited Company
- Company No. 05099615
- Last Updated: 01 Mar 2024
Company Profile
THAMES VALLEY SECURITY LIMITED was incorporated on Tuesday, April 13, 2004 as a Private Limited Company with registered address in WEXHAM. THAMES VALLEY SECURITY LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 6 months and 12 days.
| Name | THAMES VALLEY SECURITY LIMITED |
|---|---|
| Company number | 05099615 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHEND COTTAGE MIDDLE GREEN WEXHAM SL3 6BS |
|---|---|
| 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 |
|---|---|
| Mr James Martin Crockett Nationality: British |
Dates: Thursday, January 12, 2017 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Crockett Nationality: British |
Dates: Thursday, January 12, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against THAMES VALLEY SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES VALLEY SECURITY LIMITED | 13 Apr 2004 |