COMPLIANT SECURITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6HF

Company number 05669083
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address SOUTHGATE OFFICE VILLAGE, 284A CHASE ROAD, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COMPLIANT SECURITY SYSTEMS LIMITED are www.compliantsecuritysystems.co.uk, and www.compliant-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Compliant Security Systems Limited is a Private Limited Company. The company registration number is 05669083. Compliant Security Systems Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Compliant Security Systems Limited is Southgate Office Village 284a Chase Road London N14 6hf. . BRENNAN, Mick is a Director of the company. Secretary BRENNAN, Louise has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SMART, Matthew George Michael has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BRENNAN, Mick
Appointed Date: 25 May 2012
59 years old

Resigned Directors

Secretary
BRENNAN, Louise
Resigned: 26 May 2012
Appointed Date: 10 February 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Director
SMART, Matthew George Michael
Resigned: 19 June 2012
Appointed Date: 10 February 2006
56 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Mick Brennan
Notified on: 9 January 2017
59 years old
Nature of control: Has significant influence or control

COMPLIANT SECURITY SYSTEMS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99

18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
13 Jan 2006
Director resigned
13 Jan 2006
Secretary resigned
09 Jan 2006
Incorporation