Introduction
Watch Company
T
THE SAFECELL SECURITY GROUP LIMITED
THE SAFECELL SECURITY GROUP LIMITED is an active company incorporated on 7 March 2012 with the registered office located in Fareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. THE SAFECELL SECURITY GROUP LIMITED was registered 14 years ago.(SIC: 80200)
Status
active
Active since 14 years ago
Company No
07980372
LTD Company
Age
14 Years
Incorporated 7 March 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Unit 7 & 8, Fulcrum 4 Solent Way Solent Way Whiteley Fareham, PO15 7FT,
Previous Addresses
50B Bolton Street (Rear) Bury Lancashire BL9 0LL
From: 13 January 2014To: 22 December 2022
135 Burnley Road East Waterfoot Rossendale BB4 9DF England
From: 7 March 2012To: 13 January 2014
8 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDREEVA, Teodora Angelova
ActiveSolent Way, FarehamPO15 7FT
Born September 1981
Director
Appointed 19 Dec 2022
ANDREEVA, Teodora Angelova
Solent Way, FarehamPO15 7FT
Born September 1981
Director
19 Dec 2022
Active
FIORENTINO, Roberto Michele
ActiveSolent Way, FarehamPO15 7FT
Born September 1963
Director
Appointed 19 Dec 2022
FIORENTINO, Roberto Michele
Solent Way, FarehamPO15 7FT
Born September 1963
Director
19 Dec 2022
Active
JOHNSTON, Joe William
ActiveSolent Way, FarehamPO15 7FT
Born July 1993
Director
Appointed 19 Dec 2022
JOHNSTON, Joe William
Solent Way, FarehamPO15 7FT
Born July 1993
Director
19 Dec 2022
Active
DUNNE, Kirsty Jane
ResignedBolton Street (Rear), BuryBL9 0LL
Born March 1973
Director
Appointed 07 Mar 2012
Resigned 19 Dec 2022
DUNNE, Kirsty Jane
Bolton Street (Rear), BuryBL9 0LL
Born March 1973
Director
07 Mar 2012
Resigned 19 Dec 2022
Resigned
DUNNE, Michael
ResignedBolton Street (Rear), BuryBL9 0LL
Born May 1974
Director
Appointed 07 Mar 2012
Resigned 19 Dec 2022
DUNNE, Michael
Bolton Street (Rear), BuryBL9 0LL
Born May 1974
Director
07 Mar 2012
Resigned 19 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fulcrum 4 Solent Way, FarehamPO15 7FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2022
Css Total Security Limited
Fulcrum 4 Solent Way, FarehamPO15 7FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2022
Active
Mr Michael Dunne
CeasedBolton Street (Rear), BuryBL9 0LL
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2022
Mr Michael Dunne
Bolton Street (Rear), BuryBL9 0LL
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2022
Ceased
Mrs Kirsty Jane Dunne
CeasedBolton Street (Rear), BuryBL9 0LL
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Dec 2022
Mrs Kirsty Jane Dunne
Bolton Street (Rear), BuryBL9 0LL
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Dec 2022
Ceased
Filing History
56
Description
Type
Date Filed
Document
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
13 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 January 2014
26 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2012