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Companies House/Wokingham/Company profile

JADE SECURITY SERVICES LIMITED

Active
03549438·incorporated 1998-04-21

JADE SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 21 April 1998 at Companies House (number 03549438; OpenRegistry canonical ID GB-03549438-jade-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-21
Registered Address
GREENWOOD GROVELANDS AVENUE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5JX, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of JADE SECURITY SERVICES LIMITED

Financials

Check financials of JADE SECURITY SERVICES LIMITED

Filings

Check filing history of JADE SECURITY SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

JADE SECURITY SERVICES LIMITED has 1 person with significant control on file:

  • Tate Group Holdings Limited (Northern Ireland reg. Ni663704). Notified 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr John Clements born 1941 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wokingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03549438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.