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Superior Security And Services Ltd

Details

Company type Private Limited Company, Active
Company Number 12325260
Universal Entity Code0019-9596-4213-0136
Record last updated Wednesday, September 29, 2021 11:20:18 PM UTC
Official Address 511 Olympic House Office 28 Clements Road Clementswood
There are 7 companies registered at this street
Locality Clementswoodlondon
Region RedbridgeLondon, England
Postal Code IG11BA
Sector Other cleaning services

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SUPERIOR SECURITY AND SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-112024-72024-92025-22025-5012

Directors

Doc. Type Publication date Download link
Registry Sep 13, 2021 Appointment of a woman Appointment of a woman
Registry Aug 10, 2021 Appointment of a woman 12325... Appointment of a woman 12325...
Registry Aug 10, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Registry Nov 1, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Oct 14, 2020 Appointment of a man as Director and Business Person Appointment of a man as Director and Business Person
Registry Oct 13, 2020 Appointment of a man as Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With More Than 75% Of Voting Rights and Member Of a Firm With More Than 75% Of Voting Rights
Registry Oct 13, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Nov 20, 2019 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust
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