MY SECURITY SYSTEMS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 8PZ
Company number 06460617
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address PAX 6 PIGGERY HALL LANE, WEST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of MY SECURITY SYSTEMS LIMITED are www.mysecuritysystems.co.uk, and www.my-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Chichester Rail Station is 5.1 miles; to Emsworth Rail Station is 5.7 miles; to Havant Rail Station is 7 miles; to Bedhampton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Security Systems Limited is a Private Limited Company. The company registration number is 06460617. My Security Systems Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of My Security Systems Limited is Pax 6 Piggery Hall Lane West Wittering Chichester West Sussex Po20 8pz. . GOODALL, Madeline Jane is a Secretary of the company. GOODALL, Madeline Jane is a Director of the company. GOODALL, Thomas James is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOODALL, Daniel John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GOODALL, Madeline Jane
Appointed Date: 12 February 2008
Director
GOODALL, Madeline Jane
Appointed Date: 12 February 2008
71 years old
Director
GOODALL, Thomas James
Appointed Date: 12 February 2008
69 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 2008
Appointed Date: 28 December 2007
Director
GOODALL, Daniel John
Resigned: 01 December 2010
Appointed Date: 12 February 2008
46 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 February 2008
Appointed Date: 28 December 2007

Persons With Significant Control

Mrs Madeline Jane Goodall
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Goodall
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY SECURITY SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 21 more events
18 Feb 2008
Registered office changed on 18/02/08 from: 31 corsham street london N1 6DR
15 Feb 2008
New secretary appointed;new director appointed
15 Feb 2008
Director resigned
15 Feb 2008
New director appointed
28 Dec 2007
Incorporation

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