| Company Name | RSC Security Solutions Limited |
|---|---|
| Directors | Richard John Greenwood and Christopher Daniel Greenwood |
| Company Status | Active |
| Company Number | 05354191 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Richard John Greenwood |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
| Secretary Name | Joy Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 16 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
| Director Name | Christopher Daniel Greenwood |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(1 year, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Security Director |
| Country of Residence | England |
| Correspondence Address | 16 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
Contact
| Website | rscsecurity.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 3601955 |
| Telephone region | Sheffield |
Location
| Registered Address | 16 Springwell Drive Beighton Sheffield South Yorkshire S20 1XA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £68,439 |
| Cash | £57,138 |
| Current Liabilities | £13,183 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Richard John Greenwood on 18 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher Daniel Greenwood on 18 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Christopher Daniel Greenwood on 18 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Richard John Greenwood on 18 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 20 August 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 22 February 2007 | New director appointed (1 page) |
| 22 February 2007 | New director appointed (1 page) |
| 22 February 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Secretary's particulars changed (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 August 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 4 August 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Ad 10/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | Ad 10/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 7 February 2005 | Incorporation (12 pages) |
| 7 February 2005 | Incorporation (12 pages) |