Company number 04490030
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address QUARRY HOUSE HOLME HALL LANE, STAINTON, ROTHERHAM, SOUTH YORKSHIRE, S66 7RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
GBP 2
. The most likely internet sites of SB SECURITY SYSTEMS LIMITED are www.sbsecuritysystems.co.uk, and www.sb-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sb Security Systems Limited is a Private Limited Company.
The company registration number is 04490030. Sb Security Systems Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Sb Security Systems Limited is Quarry House Holme Hall Lane Stainton Rotherham South Yorkshire S66 7rd. The company`s financial liabilities are £9.32k. It is £-7.49k against last year. . BREESE, Denise Jane is a Secretary of the company. BREESE, Stephen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
sb security systems Key Finiance
LIABILITIES
£9.32k
-45%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mr Stephen Breese
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SB SECURITY SYSTEMS LIMITED Events
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
16 Aug 2015
Registered office address changed from Peak House Greaves Road Midland Road Rotherham South Yorkshire S61 1SZ to Quarry House Holme Hall Lane Stainton Rotherham South Yorkshire S66 7rd on 16 August 2015
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
02 Sep 2002
New director appointed
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
29 Aug 2002
Accounting reference date extended from 31/07/03 to 31/08/03
19 Jul 2002
Incorporation