EMPIRE SECURE SOLUTIONS LTD

C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON  BD17 7AX
  • Active
  • Private Limited Company
  • Company No. 13850209
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EMPIRE SECURE SOLUTIONS LTD was incorporated on Friday, January 14, 2022 as a Private Limited Company with registered address in BAILDON. EMPIRE SECURE SOLUTIONS 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 3 years 1 month and 11 days.

Name EMPIRE SECURE SOLUTIONS LTD
Company number 13850209
Company type Private Limited Company
Incorporation date 14 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK
OTLEY ROAD
BAILDON
BD17 7AX
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 Craig Andrew Newell Nationality: British Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Timothy Ruthven Nationality: British Dates: Friday, January 14, 2022 - present
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 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EMPIRE SECURE SOLUTIONS LTD.

Previous Names

Name Change Date
EMPIRE SECURE SOLUTIONS LTD 14 Jan 2022