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Dato Capital United Kingdom

Sovereign Security LTD

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SOVEREIGN SECURITY LTD
SOVEREIGN SECURITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 13641428
Universal Entity Code8860-5308-9989-6145
Record last updated Saturday, September 25, 2021 10:11:45 AM UTC
Official Address 86 Water Street Ladywood
There are 239 companies registered at this street
Postal Code B31HL
Sector Private security activities

Charts

Visits

SOVEREIGN SECURITY LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 24, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Dec 1, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2018 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 14, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 15, 2016 Appointment of a man as Business and Director Appointment of a man as Business and Director
Registry Jul 20, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Feb 14, 2013 Change of particulars for director 23041... Change of particulars for director 23041...
Registry Feb 14, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of registered office address Change of registered office address
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 23041... Change of particulars for director 23041...
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Change of name certificate Change of name certificate
Registry Jan 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 5, 2010 Company name change Company name change
Registry Aug 1, 2009 Annual return shuttle Annual return shuttle
Registry May 18, 2009 Annual return shuttle 23041... Annual return shuttle 23041...
Registry Mar 1, 2009 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual accounts 23041... Annual accounts 23041...
Registry Aug 2, 2007 Annual return shuttle Annual return shuttle
Registry Feb 8, 2007 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return shuttle Annual return shuttle
Registry Sep 6, 2006 Annual return shuttle 23041... Annual return shuttle 23041...
Registry Sep 6, 2006 Return of allot of shares Return of allot of shares
Registry Feb 22, 2006 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual accounts 23041... Annual accounts 23041...
Registry Nov 25, 2004 Annual return shuttle Annual return shuttle
Registry Oct 4, 2004 Change of dirs/sec Change of dirs/sec
Registry Oct 1, 2004 Change in sit reg add Change in sit reg add
Registry Sep 19, 2004 Appointment of a woman Appointment of a woman
Registry Apr 27, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual accounts 23041... Annual accounts 23041...
Registry Nov 4, 2003 Annual return shuttle Annual return shuttle
Registry Oct 16, 2003 Change of dirs/sec Change of dirs/sec
Registry Oct 9, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2003 Resignation of one Director (a man) 23041... Resignation of one Director (a man) 23041...
Registry Feb 4, 2003 Annual accounts Annual accounts
Registry Aug 22, 2002 Annual return shuttle Annual return shuttle
Registry Jun 17, 2002 Change in sit reg add Change in sit reg add
Registry Apr 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2002 Change of dirs/sec Change of dirs/sec
Registry Sep 1, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 24, 2001 Change in sit reg add Change in sit reg add
Registry Jul 24, 2001 Change of dirs/sec Change of dirs/sec
Registry Jul 4, 2001 Articles Articles
Registry Jul 4, 2001 Memorandum Memorandum
Registry Jul 4, 2001 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jul 4, 2001 Decln complnce reg new co Decln complnce reg new co
Registry Jul 4, 2001 Resignation of one Formation Agent and one Director (a man) Resignation of one Formation Agent and one Director (a man)
Registry Jul 4, 2001 Four appointments: 4 men Four appointments: 4 men

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