SV SECURITY SYSTEMS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QF

Company number 03949757
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address LYMEDALE BUSINESS CENTRE, HOOTERS HALL ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SV SECURITY SYSTEMS LIMITED are www.svsecuritysystems.co.uk, and www.sv-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sv Security Systems Limited is a Private Limited Company. The company registration number is 03949757. Sv Security Systems Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Sv Security Systems Limited is Lymedale Business Centre Hooters Hall Road Newcastle Under Lyme Staffordshire St5 9qf. The company`s financial liabilities are £130.34k. It is £17.22k against last year. The cash in hand is £107.85k. It is £12.8k against last year. And the total assets are £173.17k, which is £30.05k against last year. MARSH, Sarah Elizabeth is a Director of the company. WHITEHOUSE, Lee is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CLARKE, Gillian has been resigned. Secretary HICKS, India Lily Alberta has been resigned. Director BAYLEY, David Arthur has been resigned. Director BEARDMORE, Caitlin has been resigned. Director CLARKE, Gillian has been resigned. Director CLARKE, Gillian has been resigned. Director CLARKE, Vincent Alexander has been resigned. Director FLANNERY, Paul Vincent has been resigned. Director HICKS, India Lily Alberta has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Security systems service activities".


sv security systems Key Finiance

LIABILITIES £130.34k
+15%
CASH £107.85k
+13%
TOTAL ASSETS £173.17k
+20%
All Financial Figures

Current Directors

Director
MARSH, Sarah Elizabeth
Appointed Date: 08 September 2010
48 years old
Director
WHITEHOUSE, Lee
Appointed Date: 19 January 2015
43 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Secretary
CLARKE, Gillian
Resigned: 01 July 2009
Appointed Date: 17 March 2000
Secretary
HICKS, India Lily Alberta
Resigned: 15 October 2009
Appointed Date: 06 June 2009
Director
BAYLEY, David Arthur
Resigned: 07 January 2005
Appointed Date: 19 April 2002
74 years old
Director
BEARDMORE, Caitlin
Resigned: 08 July 2002
Appointed Date: 08 June 2001
66 years old
Director
CLARKE, Gillian
Resigned: 01 July 2009
Appointed Date: 01 May 2004
71 years old
Director
CLARKE, Gillian
Resigned: 31 July 2002
Appointed Date: 08 June 2001
71 years old
Director
CLARKE, Vincent Alexander
Resigned: 01 July 2009
Appointed Date: 17 March 2000
77 years old
Director
FLANNERY, Paul Vincent
Resigned: 15 October 2009
Appointed Date: 06 June 2009
67 years old
Director
HICKS, India Lily Alberta
Resigned: 08 September 2010
Appointed Date: 15 October 2009
40 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 17 March 2000
Appointed Date: 17 March 2000
73 years old

SV SECURITY SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Change of share class name or designation
...
... and 57 more events
06 Apr 2000
New director appointed
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
Registered office changed on 06/04/00 from: reddingsth applegarth oakridge lane winscombe avon BS25 1LZ
17 Mar 2000
Incorporation

SV SECURITY SYSTEMS LIMITED Charges

15 May 2011
Loan agreement
Delivered: 1 June 2011
Status: Satisfied on 22 September 2011
Persons entitled: Jonathan Disley
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 30 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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