POUND HILL SECURITY LIMITED

POUND HILL SECURITY LIMITED is an active private limited company, incorporated on 9 June 2003. The nature of the business includes Security systems service activities and one other classification. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. POUND HILL SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROOM 24 AERO16 REDHILL AERODROME
Address Line 2	KINGS MILL LANE
Post Town	REDHILL
Country	ENGLAND
Postcode	RH1 5JY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

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)

80200 - Security systems service activities

80300 - Investigation activities

Company Name History

From incorporation onwards:

POUND HILL SECURITY LIMITED

Directors

(The company's officers)

MRS HELEN ANN COOLING

(~65 year old British national)

8 BALLIOL CLOSE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3TE

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2005

MR STEPHEN ROBERT COOLING

(~65 year old British national)

8 BALLIOL CLOSE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3TE

Current Director
Gives occupation as SECURITY SYSTEMS INSTALLATION
Usually resident in UNITED KINGDOM

Appointed on 09/06/2003

MRS HELEN ANN COOLING

(~65 year old British national)

8 BALLIOL CLOSE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3TE

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2005

Shareholders

(Persons of Significant Control)

Mr Stephen Robert Cooling

(~65 year old British national)

8 Balliol Close, Pound Hill, Crawley, West Sussex, RH10 3TE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)