EXECUTIVE SECURITY LIMITED

dissolved Company number 02711383

Private Limited by Shares · Incorporated on 1st May 1992 · Closed on 11th Mar 2014

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SIC code: 74990
Registered office: Bristol, BS16 7FH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EXECUTIVE SECURITY LIMITED is a private limited by shares company based in Bristol. It was incorporated on 1st May 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

59 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in BS16 7FH £1,466,707 as of 26th Jun 2015 View postcode page

Average price (all time) £11,133,354

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Jun 2006	Not recorded	View profile
Ian Irvine	Director	22nd Mar 2013	British	View profile
Peter Skoulding	Director	4th Jan 2011	British	View profile

Other companies at this address

View all 58

Company	Number	Incorporated	Status
LEIDOS INNOVATIONS GLOBAL, INC	FC033411	1st Jun 2016	converted-closed
LEIDOS SUPPLY, LIMITED	09353172	12th Dec 2014	active
LEIDOS EUROPE, LIMITED	09351724	11th Dec 2014	active
LEIDOS CALANAIS LIMITED	07542979	25th Feb 2011	active
LEIDOS LIMITED	07542990	25th Feb 2011	dissolved

Showing the latest 5 of 58 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st May 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

1st May 1992 Company incorporated
1st May 1992 Graham Lunt appointed as Director
1st May 1992 Brenda Barratt appointed as Director
1st May 1992 Duncan Chisholm appointed as Director
1st May 1992 John Williams appointed as Secretary
1st May 1992 William Carter appointed as Director
1st May 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st May 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Sep 1994 Brenda Barratt resigned as Director
20th Dec 1996 Duncan Chisholm resigned as Director
20th Dec 1996 David Noel appointed as Director
20th Dec 1996 Malcolm Smith appointed as Director
20th Dec 1996 David Hylton appointed as Director
6th Jan 1997 Jeffrey Flanagan appointed as Director
29th Jan 1997 John Williams resigned as Secretary
29th Jan 1997 Jeffrey Flanagan appointed as Secretary
28th Aug 1997 William Carter resigned as Director
23rd Jul 1999 Graham Lunt resigned as Director
23rd Jul 1999 Malcolm Smith resigned as Director
13th Aug 1999 Jeffrey Flanagan resigned as Secretary
13th Aug 1999 Sean Taylor appointed as Secretary
13th Aug 1999 Sean Taylor appointed as Director
25th Jan 2001 WOLLASTONS NOMINEES LIMITED appointed as Corporate secretary
25th Jan 2001 Sean Taylor resigned as Secretary
3rd Oct 2002 WOLLASTONS NOMINEES LIMITED resigned as Corporate secretary
3rd Oct 2002 Sean Taylor appointed as Secretary
31st Oct 2003 David Hylton resigned as Director
31st Oct 2003 Sean Taylor resigned as Secretary
4th Nov 2003 Ian Stewart appointed as Director
4th Nov 2003 Ruby McGregor-Smith appointed as Director
4th Nov 2003 Neville Goodman appointed as Director
4th Nov 2003 Corina Ross appointed as Secretary
16th Aug 2004 Neville Goodman resigned as Director
25th Nov 2005 Sean Taylor resigned as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
3rd Sep 2007 David Noel resigned as Director
16th Dec 2008 James Clarke appointed as Director
4th Jan 2011 James Clarke resigned as Director
4th Jan 2011 Peter Skoulding appointed as Director
23rd Mar 2012 Suzanne Baxter resigned as Director
30th Mar 2012 Ruby McGregor-Smith resigned as Director
22nd Mar 2013 Ian Irvine appointed as Director
22nd Mar 2013 Jeffrey Flanagan resigned as Director

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