Smiths Security Services Limited

Company Name	Smiths Security Services Limited
Company Status	Dissolved
Company Number	01216132
Category	Private Limited Company
Incorporation Date	16 June 1975(48 years, 10 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	E. Smith & Co. (Locksmiths) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(41 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mrs Helen Teresa Wheeler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berks SL1 4DX

Director Name	Mr Rishabh Asit Adalja
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 December 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	22 July 2022(47 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 26 December 2023)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	Mr Stephen Underwood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Geoffreyson Road Caversham Reading Berkshire RG4 7HS

Director Name	Kenneth Norman Bryan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Limes Dorchester On Thames Oxfordshire OX10 7LL

Director Name	Mr John Cecil Richard Lionel Stephens
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	164 Cumnor Hill Cumnor Oxford Oxfordshire OX2 9PJ

Director Name	Mr Trevor Robert Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	28 Rotherfield Way Caversham Reading Berkshire RG4 8PL

Secretary Name	Kenneth Norman Bryan
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Limes Dorchester On Thames Oxfordshire OX10 7LL

Director Name	Mr Ramesh Babu Gurden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(17 years after company formation)
Appointment Duration	10 years, 8 months (resigned 21 March 2003)
Role	Managing Director
Correspondence Address	68 Whitehorns Way Drayton Oxford OX14 4LJ

Secretary Name	Mr Trevor Robert Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(17 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	28 Rotherfield Way Caversham Reading Berkshire RG4 8PL

Secretary Name	Mr Trevor Robert Jones
Nationality	British
Status	Resigned
Appointed	09 October 1992(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 1992)
Role	Company Director
Correspondence Address	28 Rotherfield Way Caversham Reading Berkshire RG4 8PL

Director Name	Mrs Jennifer Ann Gibbons
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh House Bere Court Road Pangbourne Reading RG8 8JU

Director Name	Sir Robert John Madejski
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(21 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcourt Pangbourne Reading Berkshire RG8 8PT

Director Name	Mr Paul Gibbons
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(21 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 September 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Bere Court Road Pangbourne Berkshire RG8 8JU

Director Name	Mr John Clements
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	66 Shinfield Road Reading RG2 7DA

Secretary Name	Hazel Louise Pumphrey
Nationality	British
Status	Resigned
Appointed	30 March 1998(22 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 April 2004)
Role	Company Director
Correspondence Address	68 Meadow View Road Kennington Oxford OX1 5QX

Secretary Name	Helen Margaret Starkey
Nationality	British
Status	Resigned
Appointed	19 May 2004(28 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 October 2004)
Role	Company Director
Correspondence Address	6 Cintra Close Reading Berkshire RG2 7AL

Director Name	Mr Steven John Lane
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(32 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Cutbush Close Lower Earley Reading Berkshire RG6 4XA

Director Name	Mr Christopher Antonoiu
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(32 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2011)
Role	Sales Director
Correspondence Address	114 Stanley Road Hornchurch Essex RM12 4JW

Director Name	Mr Matthew Rogers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2011)
Role	Finance
Country of Residence	United States
Correspondence Address	328 Palm Drive Delray Beach Florida 33483 United States

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(35 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(35 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Mr Fred Hayhurst
Status	Resigned
Appointed	15 February 2011(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Bramble Road Swindon Wilts SN2 8ER

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(36 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Sheffield Business Park S9 1XE

Secretary Name	Steven John Costello
Status	Resigned
Appointed	31 October 2013(38 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(39 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(41 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(42 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Speafi Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(29 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2007)
Correspondence Address	The Old Coroners Court No 1 London Street Reading Berkshire RG1 4QW

Secretary Name	RBS Secretary Limited (Corporation)
Status	Resigned
Appointed	18 December 2007(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2009)
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

Contact

Website	smiths-security.co.uk
Telephone	0800 9754996
Telephone region	Freephone

Location

Registered Address	24 Old Queen Street London SW1H 9HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 June 2008	Delivered on: 4 July 2008 Satisfied on: 9 March 2011 Persons entitled: Fcc Llc D/B/a First Capital Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 June 2000	Delivered on: 17 June 2000 Satisfied on: 29 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1995	Delivered on: 21 September 1995 Satisfied on: 13 July 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 March 1994	Delivered on: 5 April 1994 Satisfied on: 13 July 2002 Persons entitled: National Westminster Bank PLC, Classification: Charge over book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company but so that the company but so that the comapny shall pay in to the company's account with national westminster bank PLC all moneys that it may receive in respect of such debts.please see doc for further details,. Fully Satisfied
25 August 1993	Delivered on: 4 September 1993 Satisfied on: 15 March 1994 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£15550.40 due from the company to the chargee under the agreement. Particulars: All right title and interes tunder the insurances. Fully Satisfied
19 July 1991	Delivered on: 25 July 1991 Satisfied on: 15 March 1994 Persons entitled: Close Brothers Limited. Classification: Credit agreement Secured details: Â£27,077.30 pursuant to the terms of the agreement. Particulars: All of the company's right title and interest in and to all sums payable (including by way of refund) under the insurance as detailed in the form 395 relevant to this charge. Fully Satisfied
20 July 1989	Delivered on: 3 August 1989 Satisfied on: 13 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 briants avenue, eaversham, reading, berkshire title no bk 201193 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 April 1978	Delivered on: 11 April 1978 Satisfied on: 13 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 london st, reading, berks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,936,134 (7 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,936,134 (7 pages)
28 October 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
28 October 2015	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
28 October 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
28 October 2015	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
28 October 2015	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
28 October 2015	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,936,134 (6 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,936,134 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
20 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
20 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,936,134 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,936,134 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH (1 page)
9 October 2012	Register inspection address has been changed from C/O Stanley Uk Holding Limited 3 Europa View Sheffield Business Park Sheffield S. Yorks S9 1XH (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
8 October 2012	Register(s) moved to registered inspection location (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
10 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
25 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 January 2012	Register(s) moved to registered office address (1 page)
25 January 2012	Register(s) moved to registered office address (1 page)
25 January 2012	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
20 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 March 2011	Registered office address changed from , Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL on 2 March 2011 (1 page)
2 March 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
2 March 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 March 2011	Register(s) moved to registered inspection location (1 page)
2 March 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 March 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
2 March 2011	Register(s) moved to registered inspection location (1 page)
2 March 2011	Appointment of Mr Bruce Quentin Ginnever as a director (2 pages)
2 March 2011	Register inspection address has been changed (1 page)
2 March 2011	Registered office address changed from , Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL on 2 March 2011 (1 page)
2 March 2011	Appointment of Mr Fred Hayhurst as a secretary (1 page)
2 March 2011	Register inspection address has been changed (1 page)
2 March 2011	Registered office address changed from , Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL on 2 March 2011 (1 page)
2 March 2011	Appointment of Mr Bruce Quentin Ginnever as a director (2 pages)
2 March 2011	Appointment of Mr Fred Hayhurst as a secretary (1 page)
25 February 2011	Termination of appointment of Christopher Antonoiu as a director (1 page)
25 February 2011	Termination of appointment of Christopher Antonoiu as a director (1 page)
15 February 2011	Termination of appointment of Matthew Rogers as a director (1 page)
15 February 2011	Termination of appointment of Matthew Rogers as a director (1 page)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
31 July 2009	Director appointed mr matthew rogers (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Director appointed mr matthew rogers (2 pages)
7 July 2009	Appointment terminated director steven lane (1 page)
7 July 2009	Appointment terminated director steven lane (1 page)
21 January 2009	Appointment terminated secretary rbs secretary LIMITED (1 page)
21 January 2009	Appointment terminated secretary rbs secretary LIMITED (1 page)
24 December 2008	Return made up to 31/10/08; full list of members (5 pages)
24 December 2008	Registered office changed on 24/12/2008 from, 16 beaufort court, admirals way docklands, london, E14 9XL (1 page)
24 December 2008	Return made up to 31/10/08; full list of members (5 pages)
24 December 2008	Registered office changed on 24/12/2008 from, 16 beaufort court, admirals way docklands, london, E14 9XL (1 page)
23 December 2008	Director's change of particulars / christopher antonoiu / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / christopher antonoiu / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / steven lane / 31/10/2008 (1 page)
23 December 2008	Director's change of particulars / steven lane / 31/10/2008 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 July 2008	Director's change of particulars / christopher antonoiu / 19/06/2008 (1 page)
8 July 2008	Director's change of particulars / christopher antonoiu / 19/06/2008 (1 page)
4 July 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
4 July 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
3 January 2008	Ad 18/12/07--------- Â£ si 1236134@1=1236134 Â£ ic 700000/1936134 (2 pages)
3 January 2008	Ad 18/12/07--------- Â£ si 1236134@1=1236134 Â£ ic 700000/1936134 (2 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Registered office changed on 22/12/07 from: the old coroner's court, no 1 london street, reading, berkshire RG1 4QW (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Registered office changed on 22/12/07 from: the old coroner's court, no 1 london street, reading, berkshire RG1 4QW (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
15 November 2007	Return made up to 31/10/07; no change of members (6 pages)
15 November 2007	Return made up to 31/10/07; no change of members (6 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
18 September 2007	Accounts for a small company made up to 31 December 2006 (10 pages)
11 November 2006	Return made up to 31/10/06; full list of members (7 pages)
11 November 2006	Return made up to 31/10/06; full list of members (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: 255 london road, headington, oxford, oxfordshire OX3 9EH (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 255 london road, headington, oxford, oxfordshire OX3 9EH (1 page)
31 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
31 July 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
7 March 2006	Return made up to 31/10/05; full list of members (7 pages)
7 March 2006	Return made up to 31/10/05; full list of members (7 pages)
9 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
9 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 December 2004	Return made up to 31/10/04; full list of members; amend (7 pages)
9 December 2004	Return made up to 31/10/04; full list of members; amend (7 pages)
1 December 2004	Return made up to 31/10/04; full list of members; amend (10 pages)
1 December 2004	Return made up to 31/10/04; full list of members; amend (10 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New secretary appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
15 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
15 July 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
12 May 2004	Return made up to 31/10/03; full list of members (8 pages)
12 May 2004	Return made up to 31/10/03; full list of members (8 pages)
9 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
9 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
20 December 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2002	Return made up to 31/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2002	Registered office changed on 18/07/02 from: unit 15, 7 west way, oxford, OX2 ojb (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit 15, 7 west way, oxford, OX2 ojb (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2002	Ad 30/06/01--------- Â£ si 40000@1 (2 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
18 April 2002	Ad 30/06/01--------- Â£ si 40000@1 (2 pages)
8 March 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 March 2002	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Nc inc already adjusted 29/05/00 (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Ad 31/05/00--------- Â£ si 500000@1 (2 pages)
25 April 2001	Ad 31/05/00--------- Â£ si 500000@1 (2 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
25 April 2001	Nc inc already adjusted 29/05/00 (1 page)
15 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
17 June 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
20 March 2000	Return made up to 31/10/99; full list of members (8 pages)
20 March 2000	Return made up to 31/10/99; full list of members (8 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
26 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
21 January 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Ad 02/10/97--------- Â£ si 150000@1=150000 Â£ ic 10000/160000 (2 pages)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1997	Â£ nc 10000/160000 02/10/97 (1 page)
18 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 December 1997	Â£ nc 10000/160000 02/10/97 (1 page)
18 December 1997	Ad 02/10/97--------- Â£ si 150000@1=150000 Â£ ic 10000/160000 (2 pages)
18 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (3 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Return made up to 31/10/96; full list of members (8 pages)
11 December 1996	New director appointed (3 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	Return made up to 31/10/96; full list of members (8 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (3 pages)
5 December 1996	Memorandum and Articles of Association (25 pages)
5 December 1996	Memorandum and Articles of Association (25 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
14 July 1989	Wd 13/07/89 ad 29/06/89--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
14 July 1989	Wd 13/07/89 ad 29/06/89--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
18 November 1987	Company name changed\certificate issued on 18/11/87 (2 pages)
18 November 1987	Company name changed\certificate issued on 18/11/87 (2 pages)
9 August 1977	Accounts made up to 30 June 1976 (5 pages)
9 August 1977	Accounts made up to 30 June 1976 (5 pages)
16 June 1975	Certificate of incorporation (1 page)
16 June 1975	Certificate of incorporation (1 page)

Smiths Security Services Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London