NORTHERN SECURITY SYSTEMS LIMITED
CARLISLE NORTHERN SECURITY SYSTEMS (CUMBRIA) LIMITED

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Company number 04447106
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 17 PETERFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, ENGLAND, CA3 0EY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHERN SECURITY SYSTEMS LIMITED are www.northernsecuritysystems.co.uk, and www.northern-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Northern Security Systems Limited is a Private Limited Company. The company registration number is 04447106. Northern Security Systems Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Northern Security Systems Limited is 17 Peterfield Road Kingstown Industrial Estate Carlisle England Ca3 0ey. . HOPPER, Paul is a Director of the company. SMITH, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LITTLE, Stacy Leanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
HOPPER, Paul
Appointed Date: 24 May 2002
49 years old

Director
SMITH, Peter
Appointed Date: 24 June 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2002
Appointed Date: 24 May 2002

Secretary
LITTLE, Stacy Leanne
Resigned: 28 October 2009
Appointed Date: 24 May 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2002
Appointed Date: 24 May 2002

NORTHERN SECURITY SYSTEMS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2015
Registered office address changed from Michael Thompson Buildings St Ninians Road Upperby, Carlisle Cumbria CA2 4NE to 17 Peterfield Road Kingstown Industrial Estate Carlisle CA3 0EY on 11 August 2015
11 Aug 2015
Director's details changed for Mr Peter Smith on 7 August 2015
...
... and 39 more events
03 Jul 2002
Accounting reference date shortened from 31/05/03 to 30/11/02
03 Jul 2002
New director appointed
31 May 2002
Secretary resigned
31 May 2002
Director resigned
24 May 2002
Incorporation