SECURIPOL SECURITY SERVICES LTD

SECURIPOL SECURITY SERVICES LTD is an active private limited company, incorporated on 27 March 2002. The nature of the business is Security systems service activities. The company's registered office is on Lester Way, Wallingford. 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. SECURIPOL SECURITY SERVICES LTD previously had the company name SECURIPOL (MONITORING) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HILLIARD HOUSE
Address Line 2	LESTER WAY
Post Town	WALLINGFORD
Country	ENGLAND
Postcode	OX10 9TA

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	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	24/04/2017
Last Made Up Date	27/03/2016

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

Company Name History

From 06/07/2022 onwards:

SECURIPOL SECURITY SERVICES LTD

Prior to 06/07/2022:

SECURIPOL (MONITORING) LIMITED

Directors

(The company's officers)

MRS WENDY DIXON

(~53 year old English national)

HILLIARD HOUSE LESTER WAY, WALLINGFORD, OX10 9TA, ENGLAND

Current Director
Gives occupation as ADMINISTRATION AND FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 01/08/2022

MR ANDREJS OLEHNOVICS

(~42 year old Latvian national)

HILLIARD HOUSE LESTER WAY, WALLINGFORD, OX10 9TA, ENGLAND

Current Director
Gives occupation as SECURITY ALARM ENGINEER
Usually resident in ENGLAND

Appointed on 01/08/2022

MR RAYMOND TOLLEY

(~80 year old English national)

10 MEADOW BANK, KILMINGTON, AXMINSTER, DEVON, EX13 7RL, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/2002

MR RAYMOND TOLLEY

(~80 year old English national)

17 CHURCHILL CLOSE, DIDCOT, OXFORDSHIRE, OX11 7BX, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/2002

MR RAYMOND TOLLEY

(~80 year old English national)

HILLIARD HOUSE LESTER WAY, WALLINGFORD, OX10 9TA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/2002

Shareholders

(Persons of Significant Control)

Mr Raymond Tolley

(~80 year old British national)

Hilliard House, Lester Way, Wallingford, OX10 9TA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SECURIPOL (SYSTEMS) LIMITED

MR RAYMOND TOLLEY

SECURIPOL LIMITED

MR RAYMOND TOLLEY

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)