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Companies House/Bracknell/Company profile

EXECUTIVE SECURITY SOLUTIONS (UK) LTD

Active
04216353·incorporated 2001-05-14

EXECUTIVE SECURITY SOLUTIONS (UK) LTD is an active UK private limited company, incorporated on 14 May 2001 at Companies House (number 04216353; OpenRegistry canonical ID GB-04216353-executive-security-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 4,805 active companies registered in Bracknell, Berkshire (postcode RG42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-14
Registered Address
15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4UA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXECUTIVE SECURITY SOLUTIONS (UK) LTD has 2 persons with significant control on file:

  • Mrs Jayne Louise Middleton born 1966 resident in England, British national. Notified 2016-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Guy Middleton born 1963 resident in England, British national. Notified 2016-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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