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Companies House/Southampton/Company profile

ROLAND SECURITY (ANDOVER) LIMITED

Active
08190611·incorporated 2012-08-24

ROLAND SECURITY (ANDOVER) LIMITED is an active UK private limited company, incorporated on 24 August 2012 at Companies House (number 08190611; OpenRegistry canonical ID GB-08190611-roland-security-andover-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-24
Registered Address
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
SIC
80200 — Security systems service 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 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

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

Persons with significant control

ROLAND SECURITY (ANDOVER) LIMITED has 2 persons with significant control on file:

  • Mr Ben Frederick Riley born 1998 resident in England, British national. Notified 2025-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Connor Alexander Jones born 1995 resident in England, British national. Notified 2026-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Cristian Alexander Jones born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon Roy Wells born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martyn Lorenzo Dineen born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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