Company Information for XC SECURITY SERVICES LIMITED
PETER JARMAN LLP 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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XC SECURITY SERVICES LIMITED | |
Legal Registered Office | |
PETER JARMAN LLP 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ Other companies in SW6 | |
Company Number | 04972185 | |
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Company ID Number | 04972185 | |
Date formed | 2003-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 07:23:04 |
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Officer | Role | Date Appointed |
---|---|---|
DIRECT AUSTRALIS LIMITED |
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DIRECT NORTH LIMITED |
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RUMA DEVI KISSONDHARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FULHAM MANAGEMENT LIMITED |
Company Secretary | ||
SUSANNE CHARLOTTE HAWKE |
Company Secretary | ||
CODDAN MANAGERS SERVICE LIMITED |
Company Secretary | ||
CODDAN SECRETARY SERVICE LIMITED |
Company Secretary | ||
CODDAN MANAGERS SERVICE LIMITED |
Director | ||
CODDAN SECRETARY SERVICE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL PROPERTY ENTERPRISE LIMITED | Director | 2008-11-13 | CURRENT | 2004-03-02 | Active | |
INTERNATIONAL PROPERTY & LEASING LTD | Director | 2008-11-13 | CURRENT | 2004-03-02 | Active | |
CAPITAL SECURITIES & INVESTMENTS LTD | Director | 2008-11-13 | CURRENT | 2004-03-02 | Active | |
MARKET BUILDER LIMITED | Director | 2008-11-13 | CURRENT | 2004-01-07 | Active | |
INTERNATIONAL PROPERTY ENTERPRISE LIMITED | Director | 2008-11-13 | CURRENT | 2004-03-02 | Active | |
INTERNATIONAL PROPERTY & LEASING LTD | Director | 2008-11-13 | CURRENT | 2004-03-02 | Active | |
CAPITAL SECURITIES & INVESTMENTS LTD | Director | 2008-11-13 | CURRENT | 2004-03-02 | Active | |
MARKET BUILDER LIMITED | Director | 2008-11-13 | CURRENT | 2004-01-07 | Active | |
INTERNATIONAL PROPERTY ENTERPRISE LIMITED | Director | 2010-10-01 | CURRENT | 2004-03-02 | Active | |
INTERNATIONAL PROPERTY & LEASING LTD | Director | 2010-10-01 | CURRENT | 2004-03-02 | Active | |
CAPITAL SECURITIES & INVESTMENTS LTD | Director | 2010-10-01 | CURRENT | 2004-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Georgios Frountzos on 2020-06-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUMA DEVI KISSONDHARRY | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS FROUNTZOS | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2019 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
CH02 | Director's details changed for Direct Australis Limited on 2019-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 30/11/17 TOTAL EXEMPTION FULL | |
AA | 30/11/17 TOTAL EXEMPTION FULL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ruma Devi Kissondharry on 2017-06-23 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ruma Devi Kissondharry on 2017-01-06 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 06/01/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 06/01/2017 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 1 - 2 Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM Solar House 282 Chase Road London N14 6NZ | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Fulham Management Limited on 2015-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM C/O Wyatts York House 1 Seagrave Road Fulham London SW6 1RP | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AR01 | 21/11/08 FULL LIST | |
AR01 | 21/11/07 CHANGES AMEND | |
AR01 | 21/11/06 CHANGES AMEND | |
AR01 | 21/11/05 CHANGES AMEND | |
AR01 | 21/11/04 CHANGES AMEND | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 13/11/2008 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 13/11/2008 | |
RP04 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/12/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/11/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/13 FULL LIST | |
AR01 | 17/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
RES01 | ADOPT ARTICLES 31/12/2009 | |
AR01 | 17/12/10 FULL LIST | |
AR01 | 21/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RUMA DEVI KISSONDHARRY | |
AR01 | 21/11/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 31/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 31/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 1 ROYAL EXCHANGE AVENUE, LONDON, LONDON, EC3V 3LT, UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNE HAWKE | |
363a | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED MRS. SUSANNE CHARLOTTE HAWKE | |
288a | DIRECTOR APPOINTED DIRECT AUSTRALIS LIMITED | |
288a | DIRECTOR APPOINTED DIRECT NORTH LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, DEPT 706, 78 MARYLEBONE HIGH, STREET, MARYLEBONE, LONDON, W1M 4AP | |
288b | APPOINTMENT TERMINATED DIRECTOR CODDAN SECRETARY SERVICE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CODDAN MANAGERS SERVICE LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 06/01/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 06/01/2007 | |
363a | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XC SECURITY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as XC SECURITY SERVICES LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |