SELECT SECURITY SOLUTIONS LIMITED

Profile SELECT SECURITY SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
SELECT SECURITY SOLUTIONS LIMITED
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Company number
07880793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
32 32 ABBOTSWOOD, YATE, ENGLAND, BRISTOL, BS37 4NG
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PSC and Officers SELECT SECURITY SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

LEWIS, Wendy Jane
Status: Active
Appointed on: Thursday, 25 January 2018
Correspondence address: 108 St. Johns Lane, Bristol, England, BS3 5AJ
Role: Secretary
PASKEY, Jason Richard
Status: Active
Appointed on: Thursday, 25 January 2018
Correspondence address: 108 St. Johns Lane, Bristol, England, BS3 5AJ
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: General Manager
Country of residence: England
JOINT, Shaun Barry
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: 5 Peart Drive, Bishopsworth, Bristol, England, BS13 8PA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYATT, Jason Stuart
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Tuesday, 24 July 2012
Correspondence address: 4 Broncksea Road, Filton Park, Bristol, England, BS7 0SE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRICE, Belinda
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 06 June 2018
Correspondence address: 76 Jellicoe Avenue, Stoke Park, Bristol, England, BS16 1WJ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUMMERS, Susanne
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 06 June 2018
Correspondence address: 6 Denston Walk, Bishopsworth, Bristol, England, BS13 7LL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
VINCENT, Sonia Casandra
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Wednesday, 06 June 2018
Correspondence address: South Grove Dundry Lane, Dundry, Bristol, England, BS41 8JF
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYATT, Alexandra Clare
Status: Not active
Appointed on: Tuesday, 24 July 2012
Resigned on: Wednesday, 06 June 2018
Correspondence address: 4 Broncksea Road, Filton Park, Bristol, BS7 0SE
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
COOPER, Darren Edwin
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Wednesday, 12 October 2016
Correspondence address: 10 Winterstoke Road, Bristol, England, BS3 2NQ
Nationality: English
Date of birth: May 1976
Role: Director
Occupation: Technical Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 14 December 2017
Legal form: Persons With Significant Control Statement
Mr Jason Richard Paskey
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: 108 Bristol, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jason Richard Paskey
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: 32 Bristol, England
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Hartrey
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: 108 Bristol, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Wendy Hartrey
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: 32 Bristol, England
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Wednesday, 14 December 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 14 December 2017
Legal form: Persons With Significant Control Statement
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