Smiths Security Services Limited, London

Smiths Security Services Limited is a private limited company. Registered at 24 Old Queen Street, London SW1H 9HP, this 48 years old company was incorporated on 1975-06-16 and is classified as "dormant company" (SIC code: 99999).
4 directors can be found in the enterprise: Mark C. (appointed on 01 February 2023), Shaun K. (appointed on 01 February 2023), Helen W. (appointed on 01 March 2022).
About
Name: Smiths Security Services Limited
Number: 01216132
Incorporation date: 1975-06-16
End of financial year: 31 December
 
Address: 24 Old Queen Street
London
SW1H 9HP
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Securitas Technology Limited
10 August 2023
Address 24 Old Queen Street, London, SW1H 9HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00181585
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Verifier Capital Limited
6 April 2016 - 10 August 2023
Address 270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6057618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Smiths Security Services Limited confirmation statement filing is 2023-10-14. The most recent one was filed on 2022-09-30. The date for the next annual accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Securitas Technology Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Queen Street, SW1H 9HP London. Verifier Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bath Road, Bramble Road, SL1 4DX Slough, Berkshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2021-12-31
filed on: 28th, September 2022 | accounts
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