SOTERIA SECURITY SERVICES LTD
PARK HOUSE, 920 BRADFORD ROAD, BIRSTALL, BATLEY WF17 9PH- Active
- Private Limited Company
- Company No. 12469911
- Last Updated: 01 Mar 2024
Company Profile
SOTERIA SECURITY SERVICES LTD was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in BATLEY. SOTERIA SECURITY SERVICES LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 5 years and 6 days.
| Name | SOTERIA SECURITY SERVICES LTD |
|---|---|
| Company number | 12469911 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE, 920 BRADFORD ROAD BIRSTALL BATLEY WF17 9PH |
|---|---|
| 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 |
|---|---|
| Miss Natalie Jayne Foxcroft Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Triton Group Holdings Limited 1 Sandbeck Court, Sandbeck Way, LS22 7BA |
Dates: Wednesday, November 18, 2020 - Friday, March 31, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Ashley John Wood Nationality: British |
Dates: Tuesday, February 18, 2020 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Paul Foxcroft Nationality: British |
Dates: Tuesday, February 18, 2020 - Wednesday, November 18, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOTERIA SECURITY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOTERIA SECURITY SERVICES LTD | 18 Feb 2020 |
| TRITON CCTV SYSTEMS LTD | 04 May 2023 |