ABOUT SECURITY SOLUTIONS (NORTHERN) LTD
We provide a range of high quality, cost effective physical access security solutions that meet or exceed the requirements of todays security concious company.
Whether it be controlled entrance & exit to your site, control of your car parking, additional access points in your perimeter fencing or high security protection of your sensitive areas / products, Security Solutions has the solution to your problem.
We pride ourselves not only on the quality of our workmanship but also on the advice that can be provided from our experienced staff. If you are considering additional security provision we would be delighted to provide with you a no obligation survey and quotation.
To learn more about our products and services please call us on 0843 290 9250. Alternatively for further information on any of our products, please complete the short form below indicating your requirements and we will be in touch by return.
KEY FINANCES
Year
2016
Assets
£1024.81k
▼ £-450.87k (-30.55 %)
Cash
£113.02k
▲ £30.3k (36.62 %)
Liabilities
£669.06k
▼ £-463.48k (-40.92 %)
Net Worth
£355.75k
▲ £12.61k (3.68 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bolton
- Company name
- SECURITY SOLUTIONS (NORTHERN) LTD
- Company number
- 04851801
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 Jul 2003
Age - 21 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.securitysolutionsgb.com
- Phones
-
08432 909 250
0820 131 408
08456 048 144
- Registered Address
- 7 RIVERSIDE,
WATERS MEETING ROAD,
BOLTON,
LANCASHIRE,
BL1 8TU
ECONOMIC ACTIVITIES
- 25110
- Manufacture of metal structures and parts of structures
LAST EVENTS
- 09 Mar 2017
- Total exemption small company accounts made up to 31 August 2016
- 23 Nov 2016
- Termination of appointment of Derek Oakley as a director on 23 November 2016
- 04 Aug 2016
- Confirmation statement made on 31 July 2016 with updates
CHARGES
-
24 October 2003
- Status
- Outstanding
- Delivered
- 27 October 2003
-
Persons entitled
- The Royal Bank of Scotland Commercial Services Limited
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
SECURITY SOLUTIONS (NORTHERN) LTD DIRECTORS
Andrew Davies
Acting
- Appointed
- 28 October 2003
- Role
- Secretary
- Nationality
- British
- Address
- 7 Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU
- Name
- DAVIES, Andrew
Andrew Davies
Acting
- Appointed
- 31 July 2003
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 7 Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU
- Country Of Residence
- England
- Name
- DAVIES, Andrew
Joanne Mary Davies
Resigned
PSC
- Appointed
- 31 July 2003
- Resigned
- 28 October 2003
- Role
- Secretary
- Address
- 8 Darvel Close, Breightmet, Bolton, Lancashire, BL2 6UD
- Name
- DAVIES, Joanne Mary
- Notified On
- 31 July 2016
- Nature Of Control
- Ownership of shares – 75% or more
FORM 10 SECRETARIES FD LTD
Resigned
- Appointed
- 31 July 2003
- Resigned
- 04 August 2003
- Role
- Nominee Secretary
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 SECRETARIES FD LTD
Rowen Frederick Hurst
Resigned
- Appointed
- 27 August 2003
- Resigned
- 21 May 2012
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 7 Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU
- Country Of Residence
- England
- Name
- HURST, Rowen Frederick
Steven Peter Madden
Resigned
- Appointed
- 04 October 2007
- Resigned
- 20 June 2008
- Occupation
- Sales Director
- Role
- Director
- Age
- 57
- Nationality
- English
- Address
- Southbank 39 High Street, Belford, Northumberland, NE70 7NQ
- Country Of Residence
- England
- Name
- MADDEN, Steven Peter
Steven Michael Mather
Resigned
- Appointed
- 27 August 2003
- Resigned
- 15 October 2010
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 22 Broome House Avenue, Irlam, Manchester, Lancashire, M44 5FT
- Country Of Residence
- United Kingdom
- Name
- MATHER, Steven Michael
Derek Oakley
Resigned
- Appointed
- 27 August 2003
- Resigned
- 23 November 2016
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 7 Riverside, Waters Meeting Road, Bolton, Lancashire, BL1 8TU
- Country Of Residence
- United Kingdom
- Name
- OAKLEY, Derek
FORM 10 DIRECTORS FD LTD
Resigned
- Appointed
- 31 July 2003
- Resigned
- 04 August 2003
- Role
- Nominee Director
- Address
- 39a Leicester Road, Salford, Manchester, M7 4AS
- Name
- FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.
