Company number 04888702
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 111
. The most likely internet sites of SECURITY SYSTEMS DESIGN LIMITED are www.securitysystemsdesign.co.uk, and www.security-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Security Systems Design Limited is a Private Limited Company.
The company registration number is 04888702. Security Systems Design Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Security Systems Design Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . SLEE, Jacqueline Dianne is a Secretary of the company. SLEE, Richard John is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Richard John Slee
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SECURITY SYSTEMS DESIGN LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Oct 2014
Compulsory strike-off action has been discontinued
...
... and 31 more events
24 Nov 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
15 Sep 2003
Registered office changed on 15/09/03 from: 88A tooley street london bridge london SE1 2TF
04 Sep 2003
Incorporation