SECURITY SOLUTIONS UK LIMITED

SECURITY SOLUTIONS UK LIMITED is an active private limited company, incorporated on 8 August 2005. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SECURITY SOLUTIONS UK LIMITED previously had the company name SECURITY SOLUTIONS (SURREY) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 BANK BUILDINGS
Address Line 2	149 HIGH STREET
Post Town	CRANLEIGH
County	SURREY
Postcode	GU6 8BB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/08/2024
Last Made Up Date	08/08/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 23/09/2005 onwards:

SECURITY SOLUTIONS UK LIMITED

Prior to 23/09/2005:

SECURITY SOLUTIONS (SURREY) LIMITED

Directors

(The company's officers)

MRS JOANNE LUCY WILLOUGHBY

(~55 year old British national)

WHISPERS, GASDEN COPSE, WITLEY, GODALMING, SURREY, GU8 5QD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2005

MR STEPHEN PAUL WILLOUGHBY

(~54 year old British national)

WHISPERS, GASDEN COPSE, WITLEY, GODALMING, SURREY, GU8 5QD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2005

MR STEPHEN PAUL WILLOUGHBY

(~54 year old British national)

WHISPERS, GASDEN COPSE, WITLEY, GODALMING, SURREY, GU8 5QD

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2005

Shareholders

(Persons of Significant Control)

Mrs Joanne Lucy Willoughby

(~55 year old British national)

Whispers, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 08/08/2016

Mr Stephen Paul Willoughby

(~54 year old British national)

Whispers, Gasden Copse, Witley, Godalming, Surrey, GU8 5QD, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 08/08/2016

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)