BENCHMARK SECURITY SOLUTIONS LTD

BENCHMARK SECURITY SOLUTIONS LTD is an active private limited company, incorporated on 7 February 2006. The nature of the business is Private security activities. The company's registered office is on Fir Street, Heywood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENCHMARK SECURITY SOLUTIONS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ROEACRE HOUSE ROEACRE BUSINESS PARK
Address Line 2	FIR STREET
Post Town	HEYWOOD
County	LANCASHIRE
Postcode	OL10 1NW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

BENCHMARK SECURITY SOLUTIONS LTD

Directors

(The company's officers)

MR JONATHAN DAVID GREEN

(~57 year old British national)

ROEACRE HOUSE ROEACRE BUSINESS PARK, FIR STREET, HEYWOOD, LANCASHIRE, OL10 1NW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2006

Shareholders

(Persons of Significant Control)

Mr Jonathan David Green

(~57 year old British national)

Roeacre House, Roeacre Business Park, Fir Street, Heywood, Lancashire, OL10 1NW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gaynor Green

(~56 year old British national)

Roeacre House, Roeacre Business Park, Fir Street, Heywood, Lancashire, OL10 1NW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BENCHMARK SECURITY SYSTEMS LTD

MR JOHNATHAN DAVID GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)