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Company Information for

SSI SECURITY LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
05541093
Private Limited Company
Active

Company Overview

About Ssi Security Ltd
SSI SECURITY LIMITED was founded on 2005-08-19 and has its registered office in London. The organisation's status is listed as "Active". Ssi Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SSI SECURITY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in SW1H
 
Filing Information
Company Number 05541093
Company ID Number 05541093
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 19/08/2014
Return next due 16/09/2015
Type of accounts DORMANT
Last Datalog update: 2021-04-17 20:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSI SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name SSI SECURITY LIMITED
The following companies were found which have the same name as SSI SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SSI SECURITY PRIVATE LIMITED MHP. NO 4213 KH NO. 1226 H.NO. 12G G/F BLOCK-K GALI NO 6D/2 MAHIPALPUR EXTN. NEW DELHI Delhi 110037 ACTIVE Company formed on the 2015-03-16
SSI SECURITY SERVICES BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-11
SSI SECURITY SOLUTIONS & INNOVATIONS INC. 292 S.W. 83RD WAY PEMBROKE PINES FL 33025 Inactive Company formed on the 2008-02-05
SSI SECURITY LLC 8105 BROWER DR BRADENTON FL 34211 Active Company formed on the 2017-03-13
SSI SECURITY LLC Georgia Unknown
SSI SECURITY INCORPORATED New Jersey Unknown
Ssi Security LLC Indiana Unknown
SSI SECURITY INC Pennsylvannia Unknown

Company Officers of SSI SECURITY LIMITED

Current Directors
Officer Role Date Appointed
KELLY MANSBRIDGE
 Company Secretary 2011-07-08
KELLY MARIE MANSBRIDGE
 Director 2014-11-06
T-CLASS SECURITY LIMITED
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JUDE BANNON
 Director 2011-08-08 2012-05-10
KIM ROBERT BEASLEY
 Director 2011-03-14 2011-09-01
JOSEPH BUGNER
 Director 2006-06-06 2011-09-01
ANDREW JUDE BANNON
 Company Secretary 2005-08-19 2011-07-08
JOSEPH BUGNER
 Company Secretary 2005-12-13 2011-07-08
ANDREW JUDE BANNON
 Director 2007-03-21 2011-07-08
MARK GREEN
 Director 2006-10-24 2007-03-21
ANDREW JUDE BANNON
 Director 2005-08-19 2006-10-20
JOSEPH BUGNER
 Director 2005-08-19 2005-11-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-08-19 2005-08-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY MARIE MANSBRIDGE BALLAST SECURITY LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-10-04
KELLY MARIE MANSBRIDGE COVENANT SECURITY LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20AP01DIRECTOR APPOINTED MR ANDREW BANNON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MARIE MANSBRIDGE
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 83 Victoria Street London SW1H 0HW
2017-07-17AC92Restoration by order of the court
2015-03-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-12-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-11-19DS01Application to strike the company off the register
2014-11-06AP01DIRECTOR APPOINTED MISS KELLY MARIE MANSBRIDGE
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-25AR0119/08/14 ANNUAL RETURN FULL LIST
2013-09-11AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-25AR0119/08/12 ANNUAL RETURN FULL LIST
2012-09-25AP02Appointment of T-Class Security Limited as director on 2011-09-01
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BUGNER
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KIM BEASLEY
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDE BANNON
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/12 FROM 10 Greycoat Place Victoria London SW1P 1SB United Kingdom
2011-09-21AR0119/08/11 ANNUAL RETURN FULL LIST
2011-09-21TM02Termination of appointment of Joseph Bugner on 2011-07-08
2011-08-11AP01DIRECTOR APPOINTED MR ANDREW JUDE BANNON
2011-07-12AP03Appointment of Miss Kelly Mansbridge as company secretary
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNON
2011-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BANNON
2011-06-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04SH0115/04/11 STATEMENT OF CAPITAL GBP 400
2011-03-15AP01DIRECTOR APPOINTED MR KIM ROBERT BEASLEY
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM UNIT 47 ST OLAV'S COURT CITY BUSINESS CENTRE 25 LOWER ROAD LONDON SE16 2XB
2010-09-30AR0119/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JUDE BANNON / 01/08/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JUDE BANNON / 01/08/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-13AR0119/08/09 FULL LIST
2009-12-15GAZ1FIRST GAZETTE
2009-06-08AA31/08/08 TOTAL EXEMPTION FULL
2008-09-30363sRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-06-04AA31/08/07 TOTAL EXEMPTION FULL
2007-11-13288bDIRECTOR RESIGNED
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: PRINTING HOUSE, 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-27363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS; AMEND
2007-04-12288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-10-30363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-2388(2)RAD 19/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-20288bSECRETARY RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to SSI SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against SSI SECURITY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Wilkinson 2016-02-09 to 2016-02-09 2IR21064 SSI SECURITY LTD -v- PETER TILLY 5 MINUTES INTERIM CHARGING ORDER
2016-02-09
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SSI SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of SSI SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSI SECURITY LIMITED
Trademarks
We have not found any records of SSI SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSI SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as SSI SECURITY LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where SSI SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySSI SECURITY LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSI SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSI SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N21 3NA