Security Solutions Yes Limited
- Company number
- 05856892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2006
- Nature of business
- Electrical installation
- Corporate group
- Coalescence Facilities Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Jun 2006 | 23 Jun 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Jun 2006 | 23 Jun 2006 |
| YALLOP, Sharon Carol | Secretary | 23 Jun 2006 | 14 May 2007 |
| ALLEN, Terry | Secretary | 14 May 2007 | 15 Apr 2008 |
| YALLOP, Shaun Kevin | Director | 23 Jun 2006 | 1 Dec 2024 |
| JORDAN, Philip | Director | 1 Dec 2024 | |
| THREADGOLD, Andrew David, Dr | Director | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Kevin Yallop | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2024 |
| Coalescence Facilities Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £379,538 | £95,901 | 10 |
| 31 Jul 2023 | £301,863 | £62,411 | 14 |
| 31 Jul 2022 | £234,330 | £105,579 | 14 |
| 31 Jul 2021 | £210,893 | £118,800 | 14 |
| 31 Jul 2020 | £125,791 | £74,120 | 14 |
| 31 Jul 2019 | £91,211 | £3,400 | 15 |
| 31 Jul 2018 | £82,526 | £2,356 | 15 |
| 31 Jul 2017 | £143,100 | £8,204 | 15 |
| 31 Jul 2016 | £137,976 | £20,452 | - |
| 31 Jul 2015 | £42,213 | - | - |
| 31 Jul 2014 | £60,651 | £1,535 | - |
| 31 Jul 2013 | £122,723 | £2,538 | - |
| 31 Jul 2012 | -£27,960 | £2,655 | - |
| 31 Jul 2011 | -£46,301 | £7,303 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | £3,977 | £65 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
Connections
Owned by
Security Solutions Yes Limited → Coalescence Facilities Ltd
Directors’ other companies
- JORDAN, Philip - Director at Coalescence Holdings Ltd
- JORDAN, Philip - Director at Beyond Severn Limited
- JORDAN, Philip - Director at SSY Group Limited
- JORDAN, Philip - Director at Cheltenham Bid Limited
- THREADGOLD, Andrew David - Director at Over 40 And Thriving Ltd
- THREADGOLD, Andrew David - Director at Halo Physiotherapy Ltd
- THREADGOLD, Andrew David - Director at Norton Assets Ltd
- THREADGOLD, Andrew David - Director at Coalescence Holdings Ltd
- THREADGOLD, Andrew David - Director at SSY Group Limited
- THREADGOLD, Andrew David - Director at Beyond Severn Limited