# 22 Security Services Limited

## Details

- **Company number:** [06389385](https://find-and-update.company-information.service.gov.uk/company/06389385)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2007
- **Registered office:** GLEBE FARM KNUTSFORD ROAD, CRANAGE, CREWE, CW4 8EF
- **Nature of business:** [80200](/sic/80200) Security systems service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 3 Oct 2007 | 3 Oct 2007 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 3 Oct 2007 | 3 Oct 2007 |
| GIBSON, Mark Edward Howard | director | 3 Oct 2007 | 1 Nov 2008 |
| VERNALL, Christopher John | director | 1 Sep 2008 | 9 Oct 2009 |
| MELLOR, Robert Alan | secretary | 3 Oct 2007 | 20 Oct 2009 |
| HAMILTON, Matthew Thomas | director | 9 Sep 2009 | 27 Sep 2010 |
| HAMILTON, Kathryn Mary | director | 29 Sep 2010 | 8 Jun 2017 |
| GIBSON, Mark Edward Howard | director | 1 Jun 2017 |  |
| GIBSON, Mark Edward Howard | secretary | 20 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Kathryn Mary Hamilton | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr. Mark Edward Howard Gibson | ownership-of-shares-75-to-100-percent | 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 2008 | £91 | £547 | - |