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Sound Sec Security Limited

06949037

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Ocean House 12 Progress Park, Ribocon Way, Luton, LU4 9UU
Incorporated 01/07/2009
Dissolved 07/02/2017

Previously known as

Ocean Security Solutions Limited · until 17/02/2011

Compliance

Last accounts

31/05/2014

medium

Next accounts due

31/08/2016

Overdue

Confirmation statement

Last:

Due 15/07/2016

Overdue

Industry

96090
Other personal service activities

Officers

John Steven Bullivant

director · Since 01/07/2009

British · England · Age 55

John Steven Bullivant

secretary · Since 01/09/2015

Former

Andrew William Erskine

director · Resigned 01/09/2015

Andrew William Erskine

secretary · Resigned 01/09/2015

Stephen Berresford

director · Resigned 10/10/2016

Charges1 outstanding

Debenture
outstanding

The Royal Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/12/2010Registered 23/12/2010

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Ocean House 12 Progress Park
2026-06-11

OCEAN HOUSE 12 PROGRESS PARK

post townLuton
2026-06-11

LUTON