Company number 08773003
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address UNIT 7 ESSEX TRCHNOLOGY AND INNOVATION CENTRE THE GABLES, FYFIELD ROAD, ONGAR, ENGLAND, CM5 0GA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 42 Beaconfield Road Epping Essex CM16 5AS to Unit 7 Essex Trchnology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA on 2 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M A SECURITY SYSTEMS LIMITED are www.masecuritysystems.co.uk, and www.m-a-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. M A Security Systems Limited is a Private Limited Company.
The company registration number is 08773003. M A Security Systems Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of M A Security Systems Limited is Unit 7 Essex Trchnology and Innovation Centre The Gables Fyfield Road Ongar England Cm5 0ga. . GOODCHILD, Aaron James is a Director of the company. SHERIFF, Martin is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Martin Sherriff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron James Goodchild
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M A SECURITY SYSTEMS LIMITED Events
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
02 Dec 2016
Registered office address changed from 42 Beaconfield Road Epping Essex CM16 5AS to Unit 7 Essex Trchnology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA on 2 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
29 Sep 2014
Statement of capital following an allotment of shares on 16 June 2014
29 Sep 2014
Appointment of Mr Aaron James Goodchild as a director on 16 June 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13