JUSTICE SECURITY SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 6AN

Company number 02053612
Status Active
Incorporation Date 9 September 1986
Company Type Private Limited Company
Address UNIT A3 OYO BUSINESS UNITS, 187 PARK LANE CASTLE VALE, BIRMINGHAM, WEST MIDLANDS, B35 6AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JUSTICE SECURITY SYSTEMS LIMITED are www.justicesecuritysystems.co.uk, and www.justice-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Justice Security Systems Limited is a Private Limited Company. The company registration number is 02053612. Justice Security Systems Limited has been working since 09 September 1986. The present status of the company is Active. The registered address of Justice Security Systems Limited is Unit A3 Oyo Business Units 187 Park Lane Castle Vale Birmingham West Midlands B35 6an. The company`s financial liabilities are £64.37k. It is £-5.52k against last year. And the total assets are £288.86k, which is £36.55k against last year. SANDERS, David Simon is a Secretary of the company. SANDERS, David Simon is a Director of the company. SAVAGE, David Brian is a Director of the company. Director YARDLEY, Brian William has been resigned. The company operates in "Other service activities n.e.c.".


justice security systems Key Finiance

LIABILITIES £64.37k
-8%
CASH n/a
TOTAL ASSETS £288.86k
+14%
All Financial Figures

Current Directors


Director
SANDERS, David Simon

63 years old

Director
SAVAGE, David Brian

65 years old

Resigned Directors

Director
YARDLEY, Brian William
Resigned: 01 March 2006
Appointed Date: 01 December 1995
77 years old

Persons With Significant Control

Mrs Lisa Sanders
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dave Sanders
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Brian Savage
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUSTICE SECURITY SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Jul 2016
Satisfaction of charge 1 in full
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10

08 Mar 2016
Director's details changed for David Brian Savage on 1 March 2015
...
... and 75 more events
29 Oct 1986
Accounting reference date notified as 30/09

17 Oct 1986
New director appointed

15 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Sep 1986
Registered office changed on 10/09/86 from: 2 park view road streetly sutton coldfield west midlands B74 4PP

09 Sep 1986
Certificate of Incorporation

JUSTICE SECURITY SYSTEMS LIMITED Charges

26 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1993
Mortgage debenture
Delivered: 17 June 1993
Status: Satisfied on 7 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…