OVER SITE SECURITY AND TRACKING LTD

Company 16008739 • Liquidation Liquidator appointed • Private limited company
Company age
2 years

Company overview

Incorporation date
9 October 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

OVER SITE SECURITY AND TRACKING LTD is a private limited company incorporated on 9 October 2024, with its registered office in Rochford. Companies House lists its business as private security activities. Its next accounts, due by 9 July 2026, are overdue.

On 6 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 6 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Flex Abl Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Industry classification (SIC codes)

80100

Officers & directors (1)

STONE, Natalie

Director

Appointed: 9 October 2024

Active

Recent filing history (12)

13 October 2026

Registered office address changed from Unit 11 Mansfield Accounting Purdeys Way Rochford Essex SS4 1nd United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 13 October 2026

Address • Form AD01

13 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 October 2026

Resolutions

Resolution • Form RESOLUTIONS

13 October 2026

Statement of affairs

Insolvency • Form LIQ02

8 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 November 2025

Director's details changed for Mrs Natalie Stone on 26 November 2025

Officers • Form CH01

27 November 2025

Change of details for Mrs Natalie Stone as a person with significant control on 26 November 2025

Persons with significant control • Form PSC04

27 November 2025

Change of details for Mr Luke Stone as a person with significant control on 26 November 2025

Persons with significant control • Form PSC04

17 October 2025

Notification of Luke Stone as a person with significant control on 1 November 2024

Persons with significant control • Form PSC01

17 October 2025

Confirmation statement made on 8 October 2025 with no updates

Confirmation statement • Form CS01

6 November 2024

Registration of charge 160087390001, created on 2 November 2024

Mortgage • Form MR01

9 October 2024

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Luke Stone

Individual

Has significant influence or control

Notified: 1 November 2024

Mrs Natalie Stone

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 October 2024

Charges & mortgages (1)

A registered charge

Flex Abl Limited

Created: 2 November 2024 • Delivered: 6 November 2024

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 October 2026

Practitioners:

Emma Priest - Jupiter House, Warley Hill Business Park The Drive

Glyn Mummery - Jupiter House Warley Hill Business Park

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Filing status

Accounts

Next due: 9 July 2026

OVERDUE

Confirmation statement

Next due: 22 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No