Company number 05615013
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 104 RUGBY AVENUE, SUDBURY, MIDDLESEX, WEMBLEY, HA0 3DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 1,000
. The most likely internet sites of SOUNDS & SURVEILLANCE SYSTEMS LIMITED are www.soundssurveillancesystems.co.uk, and www.sounds-surveillance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sounds Surveillance Systems Limited is a Private Limited Company.
The company registration number is 05615013. Sounds Surveillance Systems Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Sounds Surveillance Systems Limited is 104 Rugby Avenue Sudbury Middlesex Wembley Ha0 3dj. . POTTINGER, Judith Lorna is a Secretary of the company. POTTINGER, Gary is a Director of the company. Secretary GRACEY, Mark has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GRACEY, Mark
Resigned: 17 May 2006
Appointed Date: 07 November 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Persons With Significant Control
Mr Gary Pottinger
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SOUNDS & SURVEILLANCE SYSTEMS LIMITED Events
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 17 more events
12 Dec 2006
Return made up to 07/11/06; full list of members
21 Jun 2006
New secretary appointed
30 May 2006
Secretary resigned
08 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation