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Security Management Services (sms) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Berkshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Security Management Services (sms) LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04272163
  • Listing UID
    186890
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Location
  • 78A, Chapel Street, Thatcham, RG18 4QN

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Geolocation Details
  • Latitude
    51.403931
  • Longitude
    -1.252894
  • Easting
    452064.0
  • Northing
    167476.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL50618
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 1, 2015
    Shortcode
    [email_notify]
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    Company Officers
    HARRISON, Russell
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
    JONES, Susanne
    Appointed On: October 21, 2024
    Occupation: N/A
    Role: director
    Address: Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
    PEIRCE, Christopher Mark
    Appointed On: November 28, 2025
    Occupation: N/A
    Role: director
    Address: Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
    ANNAL, Angela
    Appointed On: August 17, 2001
    Occupation: N/A
    Role: secretary
    Address: Cowslip Cottage, Ecchinswell, Newbury, Berkshire, RG20 4UH, England
    Resigned On: August 1, 2013
    LUCAS, Kim Clare
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: secretary
    Address: 78a, Chapel Street, Thatcham, RG18 4QN, England
    Resigned On: October 21, 2024
    HCS SECRETARIAL LIMITED
    Appointed On: August 17, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
    Resigned On: August 21, 2001
    CHENNELL, David John
    Appointed On: October 21, 2024
    Occupation: N/A
    Role: director
    Address: Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
    Resigned On: January 31, 2025
    HAYNES, Charles John Edmund
    Appointed On: October 21, 2024
    Occupation: N/A
    Role: director
    Address: Fire House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, United Kingdom
    Resigned On: November 28, 2025
    LUCAS, Graham
    Appointed On: August 17, 2001
    Occupation: N/A
    Role: director
    Address: 78a, Chapel Street, Thatcham, RG18 4QN, England
    Resigned On: October 21, 2024
    HANOVER DIRECTORS LIMITED
    Appointed On: August 17, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Bristol, BS8 2XN
    Resigned On: August 21, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2024
    Period End On
    August 31, 2024
    Type
    total-exemption-full
    Company Name
    SECURITY MANAGEMENT SERVICES (SMS) LIMITED
    Company Number
    04272163
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    August 31, 2025
    date_of_cessation
    January 27, 2026
    Date Of Creation
    August 17, 2001
    ETag
    2cbe4ff29203dc63656d5bc1b2e1f32a177377f8
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 31, 2015
    Registered Office Address
    Address Line 1
    Fire House Mayflower Close
    Address Line 2
    Chandlers Ford
    country
    United Kingdom
    Locality
    Eastleigh
    Post Code
    SO53 4AR
    Region
    Hampshire
    Type
    ltd

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