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Companies House/Biggleswade/Company profile

SITE SECURE SERVICES LIMITED

Active
11519748·incorporated 2018-08-15

SITE SECURE SERVICES LIMITED is an active UK private limited company, incorporated on 15 August 2018 at Companies House (number 11519748; OpenRegistry canonical ID GB-11519748-site-secure-services-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 1,666 active companies registered in Biggleswade, Bedfordshire (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-15
Registered Address
UNIT 3 ELDON WAY, INDUSTRIAL ESTATE, BIGGLESWADE, BEDFORDSHIRE, SG18 8NH, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SITE SECURE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

SITE SECURE SERVICES LIMITED has 1 person with significant control on file:

  • Mr Aaron Thomas Eastwood born 1989 resident in United Arab Emirates, British national. Notified 2018-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lee Christopher Proctor born 1967 resident in United Kingdom, British national. Notified 2018-08-15. Ceased 2022-07-31.
    • Has significant influence or control
  • Mrs Tracy Jane Proctor born 1968 resident in England, British national. Notified 2021-04-14. Ceased 2022-07-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Biggleswade:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11519748.

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