LONDON INTERNAL SECURITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2QF

Company number 01769186
Status Active
Incorporation Date 11 November 1983
Company Type Private Limited Company
Address 362 CHURCH ROAD, LONDON, SW19 2QF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of LONDON INTERNAL SECURITY SYSTEMS LIMITED are www.londoninternalsecuritysystems.co.uk, and www.london-internal-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Brentford Rail Station is 7.7 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Internal Security Systems Limited is a Private Limited Company. The company registration number is 01769186. London Internal Security Systems Limited has been working since 11 November 1983. The present status of the company is Active. The registered address of London Internal Security Systems Limited is 362 Church Road London Sw19 2qf. The company`s financial liabilities are £420.01k. It is £0.08k against last year. And the total assets are £116.02k, which is £-0.48k against last year. SAXTON, Peter is a Secretary of the company. SIDHWA, Charles is a Director of the company. Secretary SIDHWA, Vera has been resigned. Secretary SIDHWA, Vera has been resigned. Director SIDHWA, Vera has been resigned. The company operates in "Security systems service activities".


london internal security systems Key Finiance

LIABILITIES £420.01k
+0%
CASH n/a
TOTAL ASSETS £116.02k
-1%
All Financial Figures

Current Directors

Secretary
SAXTON, Peter
Appointed Date: 30 July 2005

Director
SIDHWA, Charles

65 years old

Resigned Directors

Secretary
SIDHWA, Vera
Resigned: 30 July 2005
Appointed Date: 07 May 2003

Secretary
SIDHWA, Vera
Resigned: 01 May 2000

Director
SIDHWA, Vera
Resigned: 01 May 2000
101 years old

Persons With Significant Control

Mr Charles Sidhwa
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LONDON INTERNAL SECURITY SYSTEMS LIMITED Events

30 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
15 Sep 2016
Confirmation statement made on 22 August 2016 with updates
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
04 Oct 1988
Return made up to 24/04/85; full list of members

04 Oct 1988
Return made up to 24/04/85; full list of members

31 Jul 1986
Full accounts made up to 30 April 1985

11 Nov 1983
Certificate of incorporation
11 Nov 1983
Incorporation

LONDON INTERNAL SECURITY SYSTEMS LIMITED Charges

11 December 2014
Charge code 0176 9186 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 December 2011
Mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 trinity road london t/no TGL87383 together with all…