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Dato Capital United Kingdom

Global Security Solutions LTD, United Kingdom

GLOBAL SECURITY SOLUTIONS LIMITED
BURNING TREE LIMITED
GLOBAL SECURITY SOLUTIONS LTD

Details

Company type Private Limited Company, Active
Company Number 15551432
Universal Entity Code6361-0121-8754-0851
Record last updated Sunday, March 10, 2024 2:41:46 PM UTC
Official Address 23 FFordd Yr Ysgol Flint United Kingdom Ch65et Coleshill, Flint Coleshill
There are 8 companies registered at this street
Postal Code CH65ET
Sector Private security activities

Directors

Document Type Publication date Download link
Registry Mar 9, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 4, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 6, 2014 Return of allotment of shares 5941... Return of allotment of shares 5941...
Registry Aug 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2014 Appointment of a man as Director 5941... Appointment of a man as Director 5941...
Registry Jun 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Appointment of a woman as Director 5941... Appointment of a woman as Director 5941...
Registry Oct 3, 2013 Annual return Annual return
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Aug 1, 2013 Appointment of a man as Director and Independant Appointment of a man as Director and Independant
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 12, 2013 Statement of companies objects Statement of companies objects
Registry Oct 16, 2012 Annual return Annual return
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 16, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Change of registered office address Change of registered office address
Registry Sep 29, 2010 Annual return Annual return
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Company name change Company name change
Registry Jan 25, 2010 Change of name certificate Change of name certificate
Registry Jan 25, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 2, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of accounting reference date Change of accounting reference date
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Jun 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 17, 2007 Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary (a man) and one Director (a man)
Registry Sep 20, 2006 Two appointments: 2 men Two appointments: 2 men

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