Company number 05206674
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 9-13 BRIDGE HOUSE HOLBROOK LANE, HOLBROOKS, COVENTRY, WEST MIDLANDS, CV6 4AD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECUREASSIST SECURITY SYSTEMS LTD are www.secureassistsecuritysystems.co.uk, and www.secureassist-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Secureassist Security Systems Ltd is a Private Limited Company.
The company registration number is 05206674. Secureassist Security Systems Ltd has been working since 16 August 2004.
The present status of the company is Active. The registered address of Secureassist Security Systems Ltd is 9 13 Bridge House Holbrook Lane Holbrooks Coventry West Midlands Cv6 4ad. The company`s financial liabilities are £75.4k. It is £9.59k against last year. The cash in hand is £38.44k. It is £-2.68k against last year. And the total assets are £151.73k, which is £24.34k against last year. BARSBY, Victoria Lynne is a Secretary of the company. BARSBY, John Alexander is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".
secureassist security systems Key Finiance
LIABILITIES
£75.4k
+14%
CASH
£38.44k
-7%
TOTAL ASSETS
£151.73k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
SECUREASSIST SECURITY SYSTEMS LTD Events
15 May 2017
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
19 Apr 2005
Registered office changed on 19/04/05 from: 55 wycliffe road west stoke coventry CV2 3DX
19 Apr 2005
New secretary appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
16 Aug 2004
Incorporation