SOVEREIGN SECURITY SYSTEMS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7QS

Company number 05694997
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 64 CLAREMONT ROAD, SWANLEY, KENT, BR8 7QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SOVEREIGN SECURITY SYSTEMS LIMITED are www.sovereignsecuritysystems.co.uk, and www.sovereign-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Sovereign Security Systems Limited is a Private Limited Company. The company registration number is 05694997. Sovereign Security Systems Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Sovereign Security Systems Limited is 64 Claremont Road Swanley Kent Br8 7qs. . DEVONSHIRE, Jennifer Eleanore is a Secretary of the company. TILLEY, Bernard Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEVONSHIRE, Jennifer Eleanore
Appointed Date: 02 February 2006

Director
TILLEY, Bernard Edward
Appointed Date: 02 February 2006
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Bernard Edward Tilley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN SECURITY SYSTEMS LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 18 more events
11 Jun 2008
Total exemption small company accounts made up to 28 February 2007
06 May 2008
Registered office changed on 06/05/2008 from alpha house college road hextable BR8 7LN
11 Mar 2007
Return made up to 02/02/07; full list of members
  • 363(288) ‐ Director's particulars changed

02 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation