Company number 08216816
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 December 2015. The most likely internet sites of SYSTEMS4SECURITY LTD are www.systems4security.co.uk, and www.systems4security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systems4security Ltd is a Private Limited Company.
The company registration number is 08216816. Systems4security Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Systems4security Ltd is 20 22 Wenlock Road London England N1 7gu. The cash in hand is £0k. It is £0k against last year. . GALLAGHER, Brenda is a Secretary of the company. GALLAGHER, Brenda is a Director of the company. GALLAGHER, Seamus is a Director of the company. The company operates in "Other business support service activities n.e.c.".
systems4security Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Seamus Gallagher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Gallagher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYSTEMS4SECURITY LTD Events
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 September 2015
04 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 4 December 2015
04 Dec 2015
Registered office address changed from Road Farm House Church Road Farnham Surrey Gu10 2 Ny England to 20-22 Wenlock Road London N1 7GU on 4 December 2015
01 Oct 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Road Farm House Church Road Farnham Surrey Gu10 2 Ny on 1 October 2015
...
... and 3 more events
27 Sep 2014
Compulsory strike-off action has been discontinued
25 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
16 Sep 2014
First Gazette notice for compulsory strike-off
28 Nov 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
17 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted