SOUND & SAFE LIMITED

Profile SOUND & SAFE LIMITED

Actual on 01.12.2020
Company name
SOUND & SAFE LIMITED
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Company number
03286182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
UNIT H2, CRADOCK ROAD, ENGLAND, LUTON, LU4 0JF
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PSC and Officers SOUND & SAFE LIMITED

Officers

(as of 19.09.2020)

MERRY, Jamie Alexander Kare
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Emmer Green, Bedfordshire, Luton, LU2 8UH, 33
Nationality: British
Role: Secretary
Occupation: Director
MERRY, Jamie Alexander Kare
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Emmer Green, Bedfordshire, Luton, LU2 8UH, 33
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
MERRY, Nick
Status: Active
Appointed on: Monday, 02 December 1996
Correspondence address: Cradock Road, England, Luton, LU4 0JF, Unit H2
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Jamie Alexander Kare Merry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Luton, Unit H2
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nick Merry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Luton, Unit H2
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent