UK SECURITY SERVICES LIMITED

UK SECURITY SERVICES LIMITED is an active private limited company, incorporated on 21 October 2004. The nature of the business is Private security activities. The company's registered office is on Clarke Street, Derby. 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: Unaudited Abridged. UK SECURITY SERVICES LIMITED previously had the company name UK SECURITY SERVICES (DERBY) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, BOARS HEAD INDUSTRIAL ESTATE
Address Line 2	CLARKE STREET
Post Town	DERBY
Country	ENGLAND
Postcode	DE1 2BU

Accounts

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

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

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)

80100 - Private security activities

Company Name History

From 02/12/2004 onwards:

UK SECURITY SERVICES LIMITED

Prior to 02/12/2004:

UK SECURITY SERVICES (DERBY) LIMITED

Directors

(The company's officers)

MR ANDREW PETER KING

(~60 year old English national)

C/O YEOMANS AND STANIFORTH LLP, 2 2 THE WILDERNESS, QUARRY ROAD, MORLEY, ILKESTON, DERBYSHIRE, DE7 6DJ, UNITED KINGDOM

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

Appointed on 21/10/2004

MR LEWIS ANDREW JOHN KING

(~31 year old British national)

UNIT 4, BOARS HEAD INDUSTRIAL ESTATE CLARKE STREET, DERBY, DE1 2BU, ENGLAND

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

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Peter King

(~60 year old British national)

The Wilderness, Brackley Gate, Morley, Ilkeston, DE7 6DJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KING'S UK GROUP LIMITED

MR ANDREW PETER KING

KINGS ARMOURED SECURITY SERVICES LIMITED

MR ANDREW PETER KING

KINGS REAL ESTATE HOLDINGS LIMITED

MR ANDREW PETER KING

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)