Jade Security Services Limited
Company Profile
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SmallJade Security Services Limited
03549438•Private Limited With Share Capital
Greenwood Grovelands Avenue, Winnersh, Wokingham, RG415JX
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Incorporated
21/04/1998
Company Age
28 years
Directors
1
Employees
37
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Jade Security Services Limited (03549438) is a private limited with share capital incorporated on 21/04/1998 (28 years old) and registered in wokingham, RG415JX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Jade security services limited is a security and investigations company based out of 26 queen victoria st, reading, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/04/1998
RG415JX
37 employees
Financial Overview
Total Assets
£3.04M
Liabilities
£572.6K
Net Assets
£2.47M
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£43.4K
Key Metrics
37
Employees
1
Directors
6
Shareholders
1
CCJs
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Legacy
Category:Other
Date:04-03-2024
Legacy
Category:Accounts
Date:04-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:13-01-2023
Legacy
Category:Accounts
Date:22-12-2022
Legacy
Category:Other
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Legacy
Category:Other
Date:17-05-2021
Legacy
Category:Other
Date:13-05-2021
Legacy
Category:Other
Date:21-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Resolution
Category:Resolution
Date:25-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Mortgage
Date:23-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Address
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Mortgage
Date:04-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Resolution
Category:Resolution
Date:10-05-2000
Risk Assessment
low risk
International Score
Accounts
Typeaudited abridged
Due Date28/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025
Trading Addresses
Grovelands Avenue, Winnersh, Wokingham, RG415JXRegistered
Related Companies
7
Contact
Greenwood Grovelands Avenue, Winnersh, Wokingham, RG415JX