FIELD SECURITY SERVICES (UK) LIMITED

FIELD SECURITY SERVICES (UK) LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Street, Hereford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. FIELD SECURITY SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 BRIDGE STREET
Post Town	HEREFORD
Country	ENGLAND
Postcode	HR4 9DG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/02/2024
Last Made Up Date	09/02/2023

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FIELD SECURITY SERVICES (UK) LIMITED

Directors

(The company's officers)

MR ANDREW MELVILLE

(~65 year old British national)

THE COACH HOUSE, UPPER DORMINGTON, HEREFORD, HR1 4EE

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/01/2007

MRS MICHELLE MELVILLE

(~60 year old British national)

44 BRIDGE STREET, HEREFORD, HEREFORDSHIRE, HR4 9DG, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 29/01/2007

Shareholders

(Persons of Significant Control)

Mr Andrew Melville

(~65 year old British national)

44, Bridge Street, Hereford, HR4 9DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Michelle Melville

(~60 year old British national)

44, Bridge Street, Hereford, Herefordshire, MR4 9DN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2022

Connections

(Shared officers)

EMERGING RESOURCES LTD

MR ANDREW MELVILLE

FIELD SUPPORT SERVICES GROUP LIMITED

MR ANDREW MELVILLE

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)