SIGHT & SOUND SECURITY LIMITED
6 NORTH STREET, OUNDLE, PETERBOROUGH PE8 4AL- Active
- Private Limited Company
- Company No. 05761963
- Last Updated: 01 Mar 2024
Company Profile
SIGHT & SOUND SECURITY LIMITED was incorporated on Thursday, March 30, 2006 as a Private Limited Company with registered address in PETERBOROUGH. SIGHT & SOUND SECURITY LIMITED has the status: Active and it's listed in the following category: Public order and safety activities. This Private Limited Company has been operating for 18 years 5 months and 20 days.
| Name | SIGHT & SOUND SECURITY LIMITED |
|---|---|
| Company number | 05761963 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL |
|---|---|
| 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 |
|---|---|
| Wbw City Holdings Ltd Oundle, PE8 4AL |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Purchase Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 21, 2021
significant influence or control
|
| Mrs Sarah Frances Purchase Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, October 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SIGHT & SOUND SECURITY LIMITED | 30 Mar 2006 |
| SIGHT & SOUND SECURITY SOLUTIONS LIMITED | 16 Apr 2020 |