EXECUTIVE SECURITY SOLUTIONS LIMITED

EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING, EASTERN WAY, DAVENTRY  NN11 0QB
  • Active
  • Private Limited Company
  • Company No. 05538981
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXECUTIVE SECURITY SOLUTIONS LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in DAVENTRY. EXECUTIVE SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 2 months and 23 days.

Name EXECUTIVE SECURITY SOLUTIONS LIMITED
Company number 05538981
Company type Private Limited Company
Incorporation date 17 Aug 2005
Status Active
Industry (SIC 2007)

Address

Registered Address EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING
EASTERN WAY
DAVENTRY
NN11 0QB
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 Deborah Cassie Nationality: British Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ross John Cassie Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-162 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

No mortgages have been registered against EXECUTIVE SECURITY SOLUTIONS LIMITED.

Previous Names

Name Change Date
EXECUTIVE SECURITY SOLUTIONS LIMITED 17 Aug 2005