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Companies House/London/Company profile

SECOND STATE RETAIL SECURITY LTD

Active
12241327·incorporated 2019-10-03

SECOND STATE RETAIL SECURITY LTD is an active UK private limited company, incorporated on 3 October 2019 at Companies House (number 12241327; OpenRegistry canonical ID GB-12241327-second-state-retail-security-ltd). 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 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-03
Registered Address
CIPHER COURT FLOWERS CLOSE, FLOWERS CLOSE, LONDON, NW2 7BF, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

SECOND STATE RETAIL SECURITY LTD has 1 person with significant control on file:

  • Mr Adrian Jon Smith born 1982 resident in United Kingdom, British national. Notified 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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