| Company Name | Site Security Ltd |
|---|---|
| Director | Fredrick Kimani |
| Company Status | Active |
| Company Number | 08312717 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Fredrick Kimani |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(5 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 15 To 17 High Street Elstree Borehamwood WD6 3BY |
| Director Name | Mr Fanah Hassan Jama |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Consulatan |
| Country of Residence | United Kingdom |
| Correspondence Address | 15-17 High Street Elstree WD6 3BY |
| Secretary Name | Mr Nigel Rogers |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2018(6 years after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 April 2019) |
| Role | Company Director |
| Correspondence Address | 5 Estree Way Borehamwood WD6 1SF |
Contact
| Website | sitesecuritysolutions.co.uk/ |
|---|
Location
| Registered Address | 15 To 17 High Street Elstree Borehamwood WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 8 February 2022 | Registered office address changed from 15 to 17 High Street Elstree High Street Elstree Borehamwood WD6 3BY England to 15 to 17 High Street Elstree Borehamwood WD6 3BY on 8 February 2022 (1 page) |
| 3 February 2022 | Registered office address changed from 5 Estree Way Borehamwood WD6 1SF to 15 to 17 High Street Elstree High Street Elstree Borehamwood WD6 3BY on 3 February 2022 (1 page) |
| 27 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 29 November 2020 with updates (5 pages) |
| 28 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 30 April 2019 | Termination of appointment of Nigel Rogers as a secretary on 30 April 2019 (1 page) |
| 3 December 2018 | Appointment of Mr Nigel Rogers as a secretary on 1 December 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 13 November 2018 | Termination of appointment of Fanah Hassan Jama as a director on 13 November 2018 (1 page) |
| 13 November 2018 | Notification of Fredrick Kimani as a person with significant control on 13 November 2018 (2 pages) |
| 13 November 2018 | Cessation of Fanah Hassan Jama as a person with significant control on 13 November 2018 (1 page) |
| 13 November 2018 | Appointment of Mr Fredrick Kimani as a director on 12 November 2018 (2 pages) |
| 18 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 7 October 2014 | Registered office address changed from 15-17 High Street Elstree WD6 3BY to 5 Estree Way Borehamwood WD6 1SF on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 15-17 High Street Elstree WD6 3BY to 5 Estree Way Borehamwood WD6 1SF on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 15-17 High Street Elstree WD6 3BY to 5 Estree Way Borehamwood WD6 1SF on 7 October 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 29 November 2012 | Incorporation
|
| 29 November 2012 | Incorporation
|