Company number 08038477
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address ALBANY, DOUGLAS WAY, LONDON, SE8 4AG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Sammuel Kitone as a director on 23 December 2016; Appointment of Stefan Adrian Boranescu as a director on 23 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of SECURITY SERVICES & SYSTEMS LIMITED are www.securityservicessystems.co.uk, and www.security-services-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Security Services Systems Limited is a Private Limited Company.
The company registration number is 08038477. Security Services Systems Limited has been working since 19 April 2012.
The present status of the company is Active. The registered address of Security Services Systems Limited is Albany Douglas Way London Se8 4ag. . BORANESCU, Stefan Adrian is a Director of the company. Secretary PAU, Zam Heh has been resigned. Director BORANESCU, Stefan Adrian has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KITONE, Sammuel has been resigned. Director PAU, Zam Heh has been resigned. Director THE ALBANY has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
PAU, Zam Heh
Resigned: 03 June 2016
Appointed Date: 20 April 2012
Director
KITONE, Sammuel
Resigned: 23 December 2016
Appointed Date: 01 August 2016
47 years old
Director
PAU, Zam Heh
Resigned: 03 June 2016
Appointed Date: 01 May 2013
59 years old
Director
THE ALBANY
Resigned: 02 January 2014
Appointed Date: 01 August 2012
SECURITY SERVICES & SYSTEMS LIMITED Events
23 Dec 2016
Termination of appointment of Sammuel Kitone as a director on 23 December 2016
23 Dec 2016
Appointment of Stefan Adrian Boranescu as a director on 23 December 2016
04 Dec 2016
Accounts for a dormant company made up to 30 April 2016
01 Aug 2016
Termination of appointment of Stefan Adrian Boranescu as a director on 1 August 2016
01 Aug 2016
Appointment of Sammuel Kitone as a director on 1 August 2016
...
... and 13 more events
01 Mar 2013
Appointment of The Albany as a director
15 Jan 2013
First Gazette notice for compulsory strike-off
23 Apr 2012
Appointment of Mr Zam Heh Pau as a secretary
19 Apr 2012
Termination of appointment of Yomtov Jacobs as a director
19 Apr 2012
Incorporation