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 Number | 05538981 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EXECUTIVE SECURITY SOLUTIONS LTD ICON BUILDING |
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Address Line 2 | EASTERN WAY |
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Post Town | DAVENTRY |
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County | NORTHANTS |
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Country | ENGLAND |
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Postcode | NN11 0QB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)