EXECUTIVE SECURITY SOLUTIONS LIMITED

EXECUTIVE SECURITY SOLUTIONS LIMITED is an active private limited company, incorporated on 17 August 2005. The nature of the business is Private security activities. The company's registered office is on Eastern Way, Daventry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EXECUTIVE SECURITY SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05538981
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING
Address Line 2EASTERN WAY
Post TownDAVENTRY
CountyNORTHANTS
CountryENGLAND
PostcodeNN11 0QB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:
EXECUTIVE SECURITY SOLUTIONS LIMITED

Directors

(The company's officers)
MR ROSS JOHN CASSIE
(~50 year old British national)
EXECUTIVE SECURITY SOLUTIONS LTD ICON, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB, ENGLAND
  • Current Director
  • Gives occupation as SECURITY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2006
MRS DEBORAH ANNE CASSIE
EXECUTIVE SECURITY SOLUTIONS LTD ICON, EASTERN WAY, DAVENTRY, NORTHANTS, NN11 0QB, ENGLAND
  • Current Secretary
Appointed on 17/01/2014

Shareholders

(Persons of Significant Control)
Mr Ross John Cassie
(~50 year old British national)
EXECUTIVE SECURITY SOLUTIONS LTD, Executive Security Solutions Ltd, Icon, Eastern Way, Daventry, NN11 0QB, England
  • 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 01/08/2016
Mrs Deborah Cassie
(~50 year old British national)
Executive Security Solutions Ltd, Icon Building, Eastern Way, Daventry, Northants, NN11 0QB, England
  • 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 01/01/2021

Connections

(Shared officers)
GINGER LETS LTD
  • MR ROSS JOHN CASSIE
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)

EXECUTIVE SECURITY SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN11 0QB.

Map of EXECUTIVE SECURITY SOLUTIONS LIMITED at local scale
Map of EXECUTIVE SECURITY SOLUTIONS LIMITED at local scale
Map of EXECUTIVE SECURITY SOLUTIONS LIMITED at district scale
Map of EXECUTIVE SECURITY SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 0QB

Other companies with registered offices in NN11 0QB:

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)