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Companies House/Mountain Ash/Company profile

NAVIGATION SECURITY SERVICES LIMITED

Active
05661550·incorporated 2005-12-22

NAVIGATION SECURITY SERVICES LIMITED is an active UK private limited company, incorporated on 22 December 2005 at Companies House (number 05661550; OpenRegistry canonical ID GB-05661550-navigation-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 539 active companies registered in Mountain Ash (postcode CF45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-22
Registered Address
62 OXFORD STREET, MOUNTAIN ASH, CF45 3HB, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

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

  • Navigation Holdings Ltd (England And Wales reg. 15230991). Notified 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr David Gordon Jones born 1970 resident in Wales, British national. Notified 2016-11-29. Ceased 2023-10-24.
    • Owns 50–75% of shares

Previous names

NAVIGATION SECURITY SERVICES LIMITED has previously traded as:

  • CYNON VALLEY SECURITY LIMITED (until 2007-05-09)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Mountain Ash: