SOUND AND SECURE SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9LQ

Company number 03488111
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address SUITE G14, GROUND FLOOR COTTON EXCHANGE BUILDING, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Suite 108 1st Floor, Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to Suite G14, Ground Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ on 10 April 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUND AND SECURE SYSTEMS LIMITED are www.soundandsecuresystems.co.uk, and www.sound-and-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound and Secure Systems Limited is a Private Limited Company. The company registration number is 03488111. Sound and Secure Systems Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Sound and Secure Systems Limited is Suite G14 Ground Floor Cotton Exchange Building Old Hall Street Liverpool England L3 9lq. . HITCHELL, Nicholas Peter is a Secretary of the company. HITCHELL, Nicholas Peter is a Director of the company. OAKES, Paul John is a Director of the company. Secretary BUTCHER, Craig Nicholas has been resigned. Secretary MCWEENEY, Peter has been resigned. Secretary SABOURIAN, Massoud has been resigned. Secretary TORBATI, Abbe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, Craig Nicholas has been resigned. Director DAVIDSON, Alan Edward has been resigned. Director FOWLER, Jerome David, Dr has been resigned. Director HAWKSWORTH, Brian David has been resigned. Director TORBATI, Abbe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HITCHELL, Nicholas Peter
Appointed Date: 04 October 2006
Director
HITCHELL, Nicholas Peter
Appointed Date: 12 March 1998
58 years old
Director
OAKES, Paul John
Appointed Date: 04 October 2006
48 years old

Resigned Directors

Secretary
BUTCHER, Craig Nicholas
Resigned: 21 July 2006
Appointed Date: 28 June 2005
Secretary
MCWEENEY, Peter
Resigned: 08 January 2001
Appointed Date: 05 January 1998
Secretary
SABOURIAN, Massoud
Resigned: 04 October 2006
Appointed Date: 21 July 2006
Secretary
TORBATI, Abbe
Resigned: 17 March 2006
Appointed Date: 08 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
BUTCHER, Craig Nicholas
Resigned: 21 July 2006
Appointed Date: 28 June 2005
60 years old
Director
DAVIDSON, Alan Edward
Resigned: 04 October 2006
Appointed Date: 12 March 1998
64 years old
Director
FOWLER, Jerome David, Dr
Resigned: 07 September 2000
Appointed Date: 05 January 1998
78 years old
Director
HAWKSWORTH, Brian David
Resigned: 15 October 2015
Appointed Date: 12 March 1998
72 years old
Director
TORBATI, Abbe
Resigned: 17 March 2006
Appointed Date: 12 August 1998
77 years old

Persons With Significant Control

Mr Nicholas Peter Hitchell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Oakes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND AND SECURE SYSTEMS LIMITED Events

10 Apr 2017
Registered office address changed from Suite 108 1st Floor, Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to Suite G14, Ground Floor Cotton Exchange Building Old Hall Street Liverpool L3 9LQ on 10 April 2017
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
10 Nov 2015
Termination of appointment of Brian David Hawksworth as a director on 15 October 2015
...
... and 64 more events
05 Jun 1998
New director appointed
26 Mar 1998
New director appointed
26 Mar 1998
New director appointed
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

SOUND AND SECURE SYSTEMS LIMITED Charges

28 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: Afm Small Firms Limited as General Partner of Mersyside Special Investment (Small Firms) Fundno 3
Description: Fixed charge all plant machinery book and other debts…
18 September 2006
Guarantee & debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 18 October 2006
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
21 September 1998
Debenture
Delivered: 25 September 1998
Status: Satisfied on 28 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOUND AND PICTURE LIMITED SOUND AND RIGGING SOLUTIONS LTD SOUND AND SOLE LIMITED SOUND AND VISION (PORTSMOUTH) LIMITED SOUND AND VISION CREATIVE LIMITED SOUND AND VISION EXPRESS LIMITED SOUND AND VISION HOME SOLUTIONS LIMITED