OpenCompanies

Carlisle Security Services Limited

Company number
02654100
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
Carlisle Support Services Group Limited (12 companies)

Registered office

First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU

Previous names

  • Carlisle Facilities Services Limited (until 1 Dec 2005)
  • Capitol Security Services Limited (until 13 Apr 2003)
  • Capital Security Services Limited (until 24 Apr 1996)
  • Burma Limited (until 28 Nov 1991)

Officers

NameRoleAppointedResigned
LOVAT, Abigail Frances Director 21 Nov 2022
EVANS, Paul Andrew Director 7 Mar 2019
WATSON, Rebecca Jane Director 31 Jul 2008 7 Mar 2019

Control

NameNature of controlNotifiedCeased
Carlisle Support Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 May 1995
31 Mar 1994
31 Mar 1993

Connections

Owned by

Carlisle Security Services Limited → Carlisle Support Services Group Limited

Directors’ other companies

Companies at the same address

Data