Company number 06062839
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 135 MARSH ROAD, RHYL, DENBIGHSHIRE, LL18 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of SYSTEMS AND SECURITY LTD are www.systemsandsecurity.co.uk, and www.systems-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Prestatyn Rail Station is 3.9 miles; to Abergele & Pensarn Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems and Security Ltd is a Private Limited Company.
The company registration number is 06062839. Systems and Security Ltd has been working since 23 January 2007.
The present status of the company is Active. The registered address of Systems and Security Ltd is 135 Marsh Road Rhyl Denbighshire Ll18 2ab. . BERKON, David is a Director of the company. Secretary BERKON, Susan has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
BERKON, Susan
Resigned: 28 February 2013
Appointed Date: 01 August 2007
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr David Berkon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Berkon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMS AND SECURITY LTD Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Statement of capital following an allotment of shares on 6 April 2014
...
... and 15 more events
10 Sep 2008
Return made up to 23/01/08; full list of members
12 Jun 2008
Total exemption small company accounts made up to 31 January 2008
24 Aug 2007
Secretary resigned
15 Aug 2007
New secretary appointed
23 Jan 2007
Incorporation