SMART SECURITY SYSTEMS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7QN

Company number 04205944
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address PREMIER HOUSE, UNIT 3 EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
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 Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 408 ; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Gary Kevin Dyer on 17 September 2015. The most likely internet sites of SMART SECURITY SYSTEMS LIMITED are www.smartsecuritysystems.co.uk, and www.smart-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Blackwater Rail Station is 3.3 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Security Systems Limited is a Private Limited Company. The company registration number is 04205944. Smart Security Systems Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Smart Security Systems Limited is Premier House Unit 3 Eelmoor Road Farnborough Hampshire Gu14 7qn. The company`s financial liabilities are £101.82k. It is £80.5k against last year. The cash in hand is £88.99k. It is £52.65k against last year. And the total assets are £294.71k, which is £-89.75k against last year. DYER, Gary Kevin is a Secretary of the company. DYER, Gary Kevin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DYER, Natalie has been resigned. Secretary VENTURER GROUP LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROBSON, Dale has been resigned. Director WHITTOCK, Martin Justin has been resigned. The company operates in "Security systems service activities".


smart security systems Key Finiance

LIABILITIES £101.82k
+377%
CASH £88.99k
+144%
TOTAL ASSETS £294.71k
-24%
All Financial Figures

Current Directors

Secretary
DYER, Gary Kevin
Appointed Date: 31 August 2001

Director
DYER, Gary Kevin
Appointed Date: 12 July 2001
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 April 2001
Appointed Date: 25 April 2001

Secretary
DYER, Natalie
Resigned: 12 July 2001
Appointed Date: 25 April 2001

Secretary
VENTURER GROUP LIMITED
Resigned: 19 August 2001
Appointed Date: 12 July 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 25 April 2001
Appointed Date: 25 April 2001
73 years old

Director
ROBSON, Dale
Resigned: 30 July 2014
Appointed Date: 07 April 2002
66 years old

Director
WHITTOCK, Martin Justin
Resigned: 31 July 2015
Appointed Date: 25 April 2001
54 years old

SMART SECURITY SYSTEMS LIMITED Events

02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 408

03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
03 Nov 2015
Director's details changed for Gary Kevin Dyer on 17 September 2015
03 Nov 2015
Secretary's details changed for Gary Kevin Dyer on 3 November 2015
03 Nov 2015
Director's details changed for Gary Kevin Dyer on 3 November 2015
...
... and 57 more events
15 May 2001
New director appointed
02 May 2001
Director resigned
02 May 2001
Secretary resigned
01 May 2001
Ad 25/04/01--------- £ si 1@1=1 £ ic 1/2
25 Apr 2001
Incorporation

SMART SECURITY SYSTEMS LIMITED Charges

23 January 2015
Charge code 0420 5944 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…