SSM SECURITY BV LTD
THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM BS9 3BY- Active
- Private Limited Company
- Company No. 13001864
- Last Updated: 01 Mar 2024
Company Profile
SSM SECURITY BV LTD was incorporated on Friday, November 6, 2020 as a Private Limited Company with registered address in WESTBURY-ON-TRYM. SSM SECURITY BV LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 17 days.
| Name | SSM SECURITY BV LTD |
|---|---|
| Company number | 13001864 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BS9 3BY |
|---|---|
| Country Of Origin |
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 Johnny Winuwatang Nationality: Indonesian |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jeffrey Engelhart Nationality: Dutch |
Dates: Wednesday, October 11, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Jeffrey Engelhart Nationality: Dutch |
Dates: Monday, September 25, 2023 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Shiva Soondersingh Mahabali Nationality: Dutch |
Dates: Thursday, July 6, 2023 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Jeffrey Engelhart Nationality: Dutch |
Dates: Friday, November 6, 2020 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SSM SECURITY BV LTD.
Previous Names
| Name | Change Date |
|---|---|
| SSM SECURITY BV LTD | 06 Nov 2020 |
| MPIRE MEDIA LIMITED | 06 Jul 2023 |