SP SMART SECURITY LTD — 13616124, Maids Moreton , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	SP SMART SECURITY LTD copy copied
Company number	13616124 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 11 September 2021 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 10 September 2025 due by Tuesday, 23 September 2025 Last statement dated Tuesday, 10 September 2024
Nature of business (SIC)	43210 - Electrical installation 80200 - Security systems service activities copy copied
Registered office address	24 MANOR PARK, MAIDS MORETON, ENGLAND, BUCKINGHAM, MK18 1QZ copy copied

Officers

(as of 23.08.2022)

PICKERING, Aaron

Status:	Active
Appointed on:	Saturday, 11 September 2021
Correspondence address:	204 Farmborough, Netherfield, Milton Keynes, Buckinghamshire, MK6 4HS
Nationality:	English
Date of birth:	March 1996
Role:	Director
Occupation:	Company Director
Country of residence:	England

STUBBS, Georgina

Status:	Active
Appointed on:	Saturday, 11 September 2021
Correspondence address:	24 Manor Park, Maids Moreton, Buckingham, England, MK18 1QZ
Nationality:	English
Date of birth:	October 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

STUBBS, Michael

Status:	Active
Appointed on:	Saturday, 11 September 2021
Correspondence address:	24 Manor Park, Maids Moreton, Buckingham, England, MK18 1QZ
Nationality:	English
Date of birth:	October 1985
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Michael Stubbs

Status:	Active
Notified on:	Saturday, 11 September 2021
Correspondence address:	24 Manor Park, Maids Moreton, Buckingham, England, MK18 1QZ
Nationality:	English
Date of birth:	October 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Michael Stubbs

Status:	Active
Notified on:	Saturday, 11 September 2021
Correspondence address:	24 Manor Park, Maids Moreton, Buckingham, England, MK18 1QZ
Nationality:	English
Date of birth:	October 1985
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Georgina Stubbs

Status:	Active
Notified on:	Saturday, 11 September 2021
Correspondence address:	24 Manor Park, Maids Moreton, Buckingham, England, MK18 1QZ
Nationality:	English
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Georgina Stubbs

Status:	Active
Notified on:	Saturday, 11 September 2021
Correspondence address:	24 Manor Park, Maids Moreton, Buckingham, England, MK18 1QZ
Nationality:	English
Date of birth:	October 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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