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Last Companies House update: 26 September 2026

XC SECURITY SERVICES LIMITED

Active
•
04972185
Address
St James' Hall, Mill Road, Lancing BN15 0PT
Activity
Buying and selling of own real estate
Workforce
1 employee
Incorporation
21 November 2003
Officers
Georgios FROUNTZOS, DIRECT AUSTRALIS LIMITED, DIRECT NORTH LIMITED

Legal information

XC SECURITY SERVICES LIMITED

Company number
04972185
Company type
Private limited company
Legal situation

Active

Activity

XC SECURITY SERVICES LIMITED

SIC Code
68100
•Buying and selling of own real estate
Fields of activity
Real estate activities

Officers

XC SECURITY SERVICES LIMITED

3 currently employed and 5 former officers

Georgios Georgios Frountzos (FROUNTZOS)
Current
Role: Director
Start date: 2 January 2020
Age: 40 years old • Born on 01/1986
DIRECT AUSTRALIS LIMITED
Current
Role: Director
Start date: 13 November 2008
Company number: 46238
DIRECT NORTH LIMITED
Current
Role: Director
Start date: 13 November 2008
Company number: 46241
FORMER OFFICERS
Ruma Devi KISSONDHARRY
Former
Role: Director
Start date: 1 October 2010
End date: 2 January 2020
Age: 64 years old • Born on 01/1962
FULHAM MANAGEMENT LIMITED
Former
Role: Secretary
Start date: 27 October 2009
End date: 11 June 2015
Company number: 3723589
Susanne Charlotte HAWKE
Former
Role: Secretary
Start date: 13 November 2008
End date: 27 October 2009
CODDAN MANAGERS SERVICE LIMITED
Former
Role: Secretary
Start date: 31 March 2004
End date: 12 November 2008
CODDAN SECRETARY SERVICE LIMITED
Former
Role: Director
Start date: 31 March 2004
End date: 12 November 2008

Persons with significant control

XC SECURITY SERVICES LIMITED

1 former

FORMER PERSONS WITH SIGNIFICANT CONTROL
Lautaro Enterprises Company Limited
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Floor 7 Diagoras House, 16 Panteli Katelari Street, 1097, Lefkosia

Filing history

XC SECURITY SERVICES LIMITED

79 documents

Confirmation statement made on 22 June 2026 with updates
6 July 2026
Director's details changed for Direct Australis Limited on 1 June 2026
1 June 2026
Director's details changed for Direct North Limited on 1 June 2026
1 June 2026
Confirmation statement made on 22 June 2025 with updates
27 June 2025
Registered office address changed from Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 14 April 2025
14 April 2025
Confirmation statement made on 22 June 2024 with updates
5 July 2024
Confirmation statement made on 22 June 2023 with updates
29 June 2023
Confirmation statement made on 22 June 2022 with updates
5 July 2022
Confirmation statement made on 22 June 2021 with updates
20 July 2021
Confirmation statement made on 22 June 2020 with updates
7 August 2020

Annual accounts

XC SECURITY SERVICES LIMITED

22 documents

Financial statements 2025
13 August 2026
Financial statements 2024
14 August 2025
Financial statements 2023
30 November 2023
Financial statements 2022
18 August 2023
Financial statements 2021
31 August 2022
Financial statements 2020
31 August 2021
Financial statements 2019
10 August 2020
Financial statements 2018
31 October 2019
Financial statements 2017
13 March 2018
Financial statements 2016
4 July 2017
Financial statements 2015
5 October 2016
Financial statements 2014
18 December 2014
Financial statements 2013
6 January 2014
Financial statements 2012
12 December 2012
Financial statements 2011
16 August 2012
Financial statements 2010
31 January 2011
Financial statements 2009
11 January 2010
Financial statements 2008
2 November 2009
Financial statements 2007
18 July 2008
Financial statements 2006
18 July 2008
Financial statements 2005
5 July 2006
Financial statements 2004
3 May 2005

Contact information

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XC SECURITY SERVICES LIMITED

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Email
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Full address
St James' Hall, Mill Road, Lancing BN15 0PT