SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED
639 ENTERPRISE CENTRE, 639 HIGH ROAD TOTTENHAM, LONDON N17 8AA- Active
- Private Limited Company
- Company No. 08211185
- Last Updated: 01 Mar 2024
Company Profile
SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in LONDON. SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years and 8 days.
| Name | SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED |
|---|---|
| Company number | 08211185 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
639 ENTERPRISE CENTRE 639 HIGH ROAD TOTTENHAM LONDON N17 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Victor Atiemo 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
|
| Mr Pierre Remy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED | 12 Sep 2012 |