S3 SECURITY SERVICES LTD
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE, MOUNTBATTEN WAY, CONGLETON CW12 1DY- Active
- Private Limited Company
- Company No. 06012775
- Last Updated: 01 Mar 2024
Company Profile
S3 SECURITY SERVICES LTD was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with registered address in CONGLETON. S3 SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 17 years 11 months and 11 days.
| Name | S3 SECURITY SERVICES LTD |
|---|---|
| Company number | 06012775 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PAUL AUSTEN ASSOCIATES LTD RIVERSIDE MOUNTBATTEN WAY CONGLETON CW12 1DY |
|---|---|
| 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 Gregory Mathew Olds 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
|
| Miss Claire Moran Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2024, (-74 days left) |
| Latest accounts | 28 November 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against S3 SECURITY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| S3 SECURITY SERVICES LTD | 29 Nov 2006 |