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Home > England & Wales Companies > SECURITY SURE SOLUTIONS LIMITED
Company Information for

SECURITY SURE SOLUTIONS LIMITED

55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
05910695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Security Sure Solutions Ltd
SECURITY SURE SOLUTIONS LIMITED was founded on 2006-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Security Sure Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SECURITY SURE SOLUTIONS LIMITED
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 05910695
Company ID Number 05910695
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts 
Last Datalog update: 2021-01-05 20:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURITY SURE SOLUTIONS LIMITED
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Company Officers of SECURITY SURE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
G C SECRETARIAL SERVICES LIMITED
Company Secretary 2006-08-18
EDWARD JOHN KAHLOW
Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM NAMMOCK
Director 2006-08-18 2008-02-01
RWL REGISTRARS LIMITED
Company Secretary 2006-08-18 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
G C SECRETARIAL SERVICES LIMITED WGP (UK) LIMITED Company Secretary 2017-08-11 CURRENT 2014-11-17 Active - Proposal to Strike off
G C SECRETARIAL SERVICES LIMITED BLUE PEARL LTD Company Secretary 2009-05-28 CURRENT 1994-11-25 Active
G C SECRETARIAL SERVICES LIMITED ELBOW (UK) LTD Company Secretary 2009-05-07 CURRENT 2005-04-12 Active
G C SECRETARIAL SERVICES LIMITED BUILDING SUPPORT SERVICES LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Active
G C SECRETARIAL SERVICES LIMITED INTELLIGENCE AUTOMOTIVE ASIA LTD Company Secretary 2008-02-29 CURRENT 2008-02-29 Active

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
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0118/08/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-18DISS40Compulsory strike-off action has been discontinued
2012-02-16AR0118/08/11 ANNUAL RETURN FULL LIST
2011-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-06AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for Edward John Kahlow on 2009-10-02
2010-09-06CH04SECRETARY'S DETAILS CHNAGED FOR G C SECRETARIAL SERVICES LIMITED on 2009-10-02
2010-01-28AR0118/08/09 ANNUAL RETURN FULL LIST
2009-10-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-21363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-08-18NEWINCINCORPORATION 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 SECURITY SURE SOLUTIONS 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 Off2011-12-20
Fines / Sanctions
No fines or sanctions have been issued against SECURITY SURE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECURITY SURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 SECURITY SURE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 1,725
Current Assets 2011-09-01 £ 1,725
Secured Debts 2011-09-01 £ 1,644
Shareholder Funds 2011-09-01 £ 81

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITY SURE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURITY SURE SOLUTIONS LIMITED
Trademarks
We have not found any records of SECURITY SURE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITY SURE SOLUTIONS 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 SECURITY SURE SOLUTIONS 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 SECURITY SURE SOLUTIONS 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 partySECURITY SURE SOLUTIONS LIMITEDEvent Date2011-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITY SURE SOLUTIONS 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 SECURITY SURE SOLUTIONS 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.
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