BRITANNIC SECURITY SYSTEMS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7QP
Company number 02920595
Status Active
Incorporation Date 19 April 1994
Company Type Private Limited Company
Address 261 LYNDON ROAD, OLTON, SOLIHULL, WEST MIDLANDS, B92 7QP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 9 March 2017 GBP 106 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRITANNIC SECURITY SYSTEMS LIMITED are www.britannicsecuritysystems.co.uk, and www.britannic-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Britannic Security Systems Limited is a Private Limited Company. The company registration number is 02920595. Britannic Security Systems Limited has been working since 19 April 1994. The present status of the company is Active. The registered address of Britannic Security Systems Limited is 261 Lyndon Road Olton Solihull West Midlands B92 7qp. . HAWKER, Michael James is a Director of the company. HAWKER, Simon Michael Anthony is a Director of the company. Secretary BARNES, Janet has been resigned. Secretary HAWKER, Jocelyn has been resigned. Secretary THOMAS, Gareth Bryn has been resigned. Secretary WERTHEIM, Gillian Anne has been resigned. Director BARNES, Brian Samuel has been resigned. Director BARNES, Janet has been resigned. Director PRENTICE, Andrew has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HAWKER, Michael James
Appointed Date: 10 December 1998
88 years old
Director
HAWKER, Simon Michael Anthony
Appointed Date: 19 April 1994
65 years old

Resigned Directors

Secretary
BARNES, Janet
Resigned: 19 September 1994
Appointed Date: 19 April 1994
Secretary
HAWKER, Jocelyn
Resigned: 13 December 2006
Appointed Date: 01 May 2000
Secretary
THOMAS, Gareth Bryn
Resigned: 22 May 2000
Appointed Date: 19 September 1994
Secretary
WERTHEIM, Gillian Anne
Resigned: 08 May 2009
Appointed Date: 14 December 2006
Director
BARNES, Brian Samuel
Resigned: 05 May 1995
Appointed Date: 19 April 1994
84 years old
Director
BARNES, Janet
Resigned: 05 May 1995
Appointed Date: 19 April 1994
81 years old
Director
PRENTICE, Andrew
Resigned: 13 March 2015
Appointed Date: 20 October 2009
50 years old

Persons With Significant Control

Mr Simon Michael Anthony Hawker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIC SECURITY SYSTEMS LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 106
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
13 Apr 1996
Return made up to 19/04/96; full list of members
06 Feb 1996
Full accounts made up to 30 April 1995
21 Jun 1995
Return made up to 19/04/95; full list of members
  • 363(287) ‐ Registered office changed on 21/06/95
  • 363(288) ‐ Director resigned
27 Sep 1994
Secretary resigned;new secretary appointed
19 Apr 1994
Incorporation

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