22 Security Services Limited
- Company number
- 06389385
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2007
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Mark Edward Howard | Director | 1 Jun 2017 | |
| GIBSON, Mark Edward Howard | Secretary | 20 Oct 2009 | |
| HAMILTON, Kathryn Mary | Director | 29 Sep 2010 | 8 Jun 2017 |
| HAMILTON, Matthew Thomas | Director | 9 Sep 2009 | 27 Sep 2010 |
| MELLOR, Robert Alan | Secretary | 3 Oct 2007 | 20 Oct 2009 |
| VERNALL, Christopher John | Director | 1 Sep 2008 | 9 Oct 2009 |
| GIBSON, Mark Edward Howard | Director | 3 Oct 2007 | 1 Nov 2008 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 3 Oct 2007 | 3 Oct 2007 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Oct 2007 | 3 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Mark Edward Howard Gibson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mrs. Kathryn Mary Hamilton | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£19,051 | - | 1 |
| 31 Oct 2024 | -£18,835 | - | 1 |
| 31 Oct 2023 | -£17,592 | - | 1 |
| 31 Oct 2022 | -£3,662 | £439 | 1 |
| 31 Oct 2021 | -£24,709 | £4,124 | 1 |
| 31 Oct 2020 | -£16,826 | £1,078 | 1 |
| 31 Oct 2019 | £992 | £50 | 1 |
| 31 Oct 2018 | £1,344 | £65 | 1 |
| 31 Oct 2017 | -£2,939 | £23 | 1 |
| 31 Oct 2016 | -£1,236 | £364 | - |
| 31 Oct 2015 | -£3,043 | £456 | - |
| 31 Oct 2014 | -£2,300 | £28 | - |
| 31 Oct 2013 | -£342 | £62 | - |
| 31 Oct 2012 | £41 | £37 | - |
| 31 Oct 2011 | -£41 | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | £91 | £547 | - |