SOUTHERN SECURITY SYSTEMS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 03241888
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Carol Sharpling on 7 March 2016. The most likely internet sites of SOUTHERN SECURITY SYSTEMS LIMITED are www.southernsecuritysystems.co.uk, and www.southern-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Southern Security Systems Limited is a Private Limited Company. The company registration number is 03241888. Southern Security Systems Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Southern Security Systems Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. The company`s financial liabilities are £10.22k. It is £7.93k against last year. And the total assets are £14.28k, which is £-3.39k against last year. SHARPLING, Carol is a Secretary of the company. SHARPLING, Steven is a Director of the company. Secretary DAVIS, Stuart Anthony Mark has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director DAVIS, Stuart Anthony Mark has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


southern security systems Key Finiance

LIABILITIES £10.22k
+346%
CASH n/a
TOTAL ASSETS £14.28k
-20%
All Financial Figures

Current Directors

Secretary
SHARPLING, Carol
Appointed Date: 18 May 2001
Director
SHARPLING, Steven
Appointed Date: 28 August 1996
65 years old

Resigned Directors

Secretary
DAVIS, Stuart Anthony Mark
Resigned: 18 May 2001
Appointed Date: 28 August 1996
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 28 August 1996
Appointed Date: 27 August 1996
Director
DAVIS, Stuart Anthony Mark
Resigned: 18 May 2001
Appointed Date: 28 August 1996
62 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 28 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Mr Steven Sharpling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Sharpling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN SECURITY SYSTEMS LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Secretary's details changed for Carol Sharpling on 7 March 2016
07 Mar 2016
Director's details changed for Steven Sharpling on 7 March 2016
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
...
... and 48 more events
12 Sep 1996
New secretary appointed;new director appointed
12 Sep 1996
New director appointed
12 Sep 1996
Registered office changed on 12/09/96 from: 16-18 woodford road london E7 0HA
12 Sep 1996
Ad 28/08/96--------- £ si 4@1=4 £ ic 1/5
27 Aug 1996
Incorporation

Similar Companies

SOUTHERN SECURITY INSTALLATIONS LIMITED SOUTHERN SECURITY SERVICES LIMITED SOUTHERN SEGWAY LIMITED SOUTHERN SELF DRIVE LIMITED SOUTHERN SERVICES LTD SOUTHERN SEWING & UPHOLSTERY SERVICES LTD SOUTHERN SHEDS LIMITED