SECURITY SYSTEMS GRP LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 2QL

Company number 04541299
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address BROOM HOUSE 39-43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SECURITY SYSTEMS GRP LTD are www.securitysystemsgrp.co.uk, and www.security-systems-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Security Systems Grp Ltd is a Private Limited Company. The company registration number is 04541299. Security Systems Grp Ltd has been working since 20 September 2002. The present status of the company is Active. The registered address of Security Systems Grp Ltd is Broom House 39 43 London Road Hadleigh Benfleet Essex Ss7 2ql. The cash in hand is £0.9k. It is £0k against last year. . BROOM, David Alan is a Secretary of the company. BROOM, David Alan is a Director of the company. SINCLAIR, Barry Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DELLOW, Michael has been resigned. Director SINCLAIR, Gordon John has been resigned. The company operates in "Security systems service activities".


security systems grp Key Finiance

LIABILITIES n/a
CASH £0.9k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOM, David Alan
Appointed Date: 20 September 2002
Director
BROOM, David Alan
Appointed Date: 20 September 2002
55 years old
Director
SINCLAIR, Barry Richard
Appointed Date: 01 January 2009
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
DELLOW, Michael
Resigned: 30 September 2015
Appointed Date: 20 September 2002
55 years old
Director
SINCLAIR, Gordon John
Resigned: 25 June 2013
Appointed Date: 01 January 2009
76 years old

Persons With Significant Control

Mr Barry Richard Sinclair
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Broom
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Dellow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY SYSTEMS GRP LTD Events

29 Apr 2017
Compulsory strike-off action has been discontinued
26 Apr 2017
Confirmation statement made on 3 February 2017 with updates
25 Apr 2017
First Gazette notice for compulsory strike-off
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 900
...
... and 43 more events
18 Oct 2003
Return made up to 20/09/03; full list of members
22 Oct 2002
Ad 26/09/02--------- £ si 2@1=2 £ ic 1/3
22 Oct 2002
New director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

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