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
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
Buying and selling of own real estate
Officers
XC SECURITY SERVICES LIMITED
8 officers
Role: Director
Appointed on: 2 January 2020
Nationality: Greek
Date of birth: 12/1986
Address: 31, Megalou Alexandrou Street, Rion, Patras 26500
Role: Corporate-director
Appointed on: 13 November 2008
Address: 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity 72201
Role: Corporate-director
Appointed on: 13 November 2008
Address: 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity 72201
Former officers
Role: Secretary
Appointed on: 13 November 2008
Until: 27 October 2009
Nationality: Swiss
Address: 1, Royal Exchange Avenue, London EC3V 3LT
CODDAN MANAGERS SERVICE LIMITED
Role: Corporate-secretary
Appointed on: 31 March 2004
Until: 12 November 2008
Address: 5, Percy Street, Office 5, London W1T 1DG
CODDAN SECRETARY SERVICE LIMITED
Role: Corporate-secretary
Appointed on: 21 November 2003
Until: 12 November 2008
Address: 5, Percy Street, Office 5, London W1T 1DG
Role: Corporate-secretary
Appointed on: 27 October 2009
Until: 11 June 2015
Address: York House 1, Seagrave Road, Fulham, London SW6 1RP
Role: Director
Appointed on: 1 October 2010
Until: 2 January 2020
Nationality: Mauritian
Date of birth: 06/1962
Address: 12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity 72201
Ultimate beneficial owners
XC SECURITY SERVICES LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
XC SECURITY SERVICES LIMITED
78 documents
Confirmation statement made on 22 June 2025 with updates
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
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
Confirmation statement made on 22 June 2024 with updates
5 July 2024
Confirmation statement made on 22 June 2023 with updates
Confirmation statement made on 22 June 2023 with updates
29 June 2023
Confirmation statement made on 22 June 2022 with updates
Confirmation statement made on 22 June 2022 with updates
5 July 2022
Confirmation statement made on 22 June 2021 with updates
Confirmation statement made on 22 June 2021 with updates
20 July 2021
Confirmation statement made on 22 June 2020 with updates
Confirmation statement made on 22 June 2020 with updates
7 August 2020
Director's details changed for Mr Georgios Frountzos on 20 June 2020
Director's details changed for Mr Georgios Frountzos on 20 June 2020
20 July 2020
Termination of appointment of Ruma Devi Kissondharry as a director on 2 January 2020
Termination of appointment of Ruma Devi Kissondharry as a director on 2 January 2020
16 January 2020
Appointment of Mr Georgios Frountzos as a director on 2 January 2020
Appointment of Mr Georgios Frountzos as a director on 2 January 2020
16 January 2020
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Annual accounts
XC SECURITY SERVICES LIMITED
22 documents
Total exemption full accounts made up to 30 November 2024
14 August 2025
Financial statements 2023
30 November 2023
Total exemption full accounts made up to 30 November 2023
29 August 2024
Total exemption full accounts made up to 30 November 2022
18 August 2023
Total exemption full accounts made up to 30 November 2021
31 August 2022
Total exemption full accounts made up to 30 November 2020
31 August 2021
Total exemption full accounts made up to 30 November 2019
10 August 2020
Total exemption full accounts made up to 30 November 2018
31 October 2019
Total exemption full accounts made up to 30 November 2017
13 March 2018
Total exemption small company accounts made up to 30 November 2016
4 July 2017
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Contact information
XC SECURITY SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
St James' Hall, Mill Road, Lancing BN15 0PT