STATE SECURITY LIMITED

dissolved Company number 02160631

Private Limited by Shares · Incorporated on 2nd Sep 1987 · Closed on 5th Nov 2024

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SIC code: 74990
Registered office: Leeds, LS11 5QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

STATE SECURITY LIMITED is a private limited by shares company based in Leeds. It was incorporated on 2nd Sep 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

283 Companies at address View all 303 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Allen	Director	28th Apr 2017	This company	British	—
Richard Woodman	Director	21st Oct 2019	This company	British	—

Other companies at this address

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BUSINESS TRAVEL DIRECT LIMITED	12144645	7th Aug 2019	dissolved
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED	12144471	7th Aug 2019	dissolved
MK TECHNOLOGIES UK LTD	11378938	23rd May 2018	dissolved
TIMEC 1641 LIMITED	11285778	3rd Apr 2018	dissolved
LIVEBUZZ EVENT STAFFING LIMITED	11193899	7th Feb 2018	dissolved

Showing the latest 5 of 282 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Sep 1987
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 30th Sep

Timeline

2nd Sep 1987 Company incorporated
3rd Oct 1995 Paul Connell appointed as Director
3rd Oct 1995 Peter Hill appointed as Director
3rd Oct 1995 David Jackson appointed as Director
3rd Oct 1995 Simon Mills appointed as Director
3rd Oct 1995 Gregory Randall resigned as Secretary
3rd Oct 1995 Simon Mills appointed as Secretary
7th Jun 1996 Simon Mills resigned as Secretary
7th Jun 1996 Paul Burke appointed as Secretary
30th Apr 1997 Paul Connell resigned as Director
30th Apr 1997 Peter Hill resigned as Director
30th Apr 1997 David Jackson resigned as Director
28th May 1998 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th May 1998 Paul Burke resigned as Secretary
31st Dec 2000 Anthony Captain resigned as Director
31st Dec 2000 Gregory Randall resigned as Director
31st Dec 2000 David Stewart appointed as Director
30th Sep 2001 David Stewart resigned as Director
29th Oct 2003 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
29th Oct 2003 Samuel Geneen appointed as Director
29th Oct 2003 Philip Davies appointed as Director
29th Oct 2003 Simon Kirk appointed as Director
29th Oct 2003 Philip Davies appointed as Secretary
25th Jul 2007 Philip Davies resigned as Secretary
25th Jul 2007 Andrew Lacey appointed as Secretary
21st May 2009 Simon Mills resigned as Director
30th Sep 2014 Samuel Geneen resigned as Director
3rd Jun 2016 Philip Davies resigned as Director
28th Apr 2017 Keith Allen appointed as Director
28th Apr 2017 Simon Kirk resigned as Director
28th Apr 2017 Gary Leitch appointed as Director
4th Oct 2019 Gary Leitch resigned as Director
21st Oct 2019 Richard Woodman appointed as Director
21st Oct 2019 Richard Shelton appointed as Director
21st Oct 2019 John Phillipou appointed as Director
21st Oct 2019 David Newcombe appointed as Director
31st Oct 2019 Andrew Lacey resigned as Secretary
31st Oct 2019 Pandora Sharp appointed as Secretary
1st Jun 2020 Pandora Sharp resigned as Secretary
3rd Feb 2021 Richard Shelton resigned as Director
24th Mar 2023 John Phillipou resigned as Director
12th Apr 2023 David Newcombe resigned as Director
19th Jun 2023 Confirmation statement made up

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