MODERN SECURITY SYSTEMS
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 00822246
Status Active
Incorporation Date 8 October 1964
Company Type Private Unlimited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MODERN SECURITY SYSTEMS are www.modernsecurity.co.uk, and www.modern-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Security Systems is a Private Unlimited Company. The company registration number is 00822246. Modern Security Systems has been working since 08 October 1964. The present status of the company is Active. The registered address of Modern Security Systems is Security House The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary GODFRAY, Terence William has been resigned. Secretary STRUDWICK, Paul David has been resigned. Director AUSTIN, Brian Edwin Dennis has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BUCK, Charles Dawson has been resigned. Director BUFFETT, Thomas Vigus has been resigned. Director CLARKE, Paul has been resigned. Director COTTON, Ronald has been resigned. Director CROOKS, James Broumpton has been resigned. Director GODFRAY, Terence William has been resigned. Director HACKETT, Hugh Paterson has been resigned. Director HARASYN, Noel William has been resigned. Director HAWKER, Michael James has been resigned. Director KAYE, David Leo has been resigned. Director LAKEY, Ronnie Gene has been resigned. Director MATHIESON, Joseph has been resigned. Director MCGILL, Alastair James has been resigned. Director OXNAM, David Henry has been resigned. Director RADFORD, Jane has been resigned. Director ROBERTS, Stuart has been resigned. Director ROGERS, Matthew Rupert De Warrenne has been resigned. Director SMITH, John Patrick has been resigned. Director WARD, Derek Robert has been resigned. Director WRIGHT, Michael Phillip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 28 February 2002
Director
ALPHONSUS, Anton Bernard
Appointed Date: 28 February 2002
69 years old
Director
BOWIE, Andrew
Appointed Date: 03 February 2011
59 years old
Director
SCHIESER, Peter
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Secretary
GODFRAY, Terence William
Resigned: 28 February 2002
Appointed Date: 20 September 1996
Secretary
STRUDWICK, Paul David
Resigned: 20 September 1996
Director
AUSTIN, Brian Edwin Dennis
Resigned: 31 July 1995
88 years old
Director
BERTRAM, Peter Michael
Resigned: 30 November 1996
Appointed Date: 08 August 1995
71 years old
Director
BUCK, Charles Dawson
Resigned: 01 December 1995
79 years old
Director
BUFFETT, Thomas Vigus
Resigned: 18 October 1994
89 years old
Director
CLARKE, Paul
Resigned: 12 December 1997
Appointed Date: 01 December 1995
71 years old
Director
COTTON, Ronald
Resigned: 01 June 1993
94 years old
Director
CROOKS, James Broumpton
Resigned: 12 December 1997
Appointed Date: 16 September 1997
69 years old
Director
GODFRAY, Terence William
Resigned: 28 February 2002
Appointed Date: 25 November 1996
82 years old
Director
HACKETT, Hugh Paterson
Resigned: 15 November 1995
Appointed Date: 18 January 1993
84 years old
Director
HARASYN, Noel William
Resigned: 06 April 1994
Appointed Date: 18 January 1993
76 years old
Director
HAWKER, Michael James
Resigned: 25 November 1996
87 years old
Director
KAYE, David Leo
Resigned: 11 January 2011
Appointed Date: 28 February 2002
71 years old
Director
LAKEY, Ronnie Gene
Resigned: 31 July 1997
Appointed Date: 25 November 1996
70 years old
Director
MATHIESON, Joseph
Resigned: 12 December 1997
Appointed Date: 16 September 1997
79 years old
Director
MCGILL, Alastair James
Resigned: 12 December 1997
81 years old
Director
OXNAM, David Henry
Resigned: 15 November 1996
Appointed Date: 15 August 1994
71 years old
Director
RADFORD, Jane
Resigned: 28 February 2002
Appointed Date: 25 November 1996
67 years old
Director
ROBERTS, Stuart
Resigned: 15 May 1992
74 years old
Director
ROGERS, Matthew Rupert De Warrenne
Resigned: 05 November 1996
Appointed Date: 01 December 1995
60 years old
Director
SMITH, John Patrick
Resigned: 22 November 1996
77 years old
Director
WARD, Derek Robert
Resigned: 12 December 1997
Appointed Date: 01 December 1995
76 years old
Director
WRIGHT, Michael Phillip
Resigned: 12 December 1997
73 years old

MODERN SECURITY SYSTEMS Events

17 Jan 2017
Accounts for a dormant company made up to 30 September 2016
20 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
22 Feb 2016
Accounts for a dormant company made up to 30 September 2015
01 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 170 more events
01 Oct 1986
Full accounts made up to 30 November 1985
13 Sep 1986
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Annual return made up to 08/05/86
20 Jul 1978
Company name changed\certificate issued on 20/07/78
08 Oct 1964
Incorporation

MODERN SECURITY SYSTEMS Charges

21 December 1995
Guarantee and debenture
Delivered: 4 January 1996
Status: Satisfied on 27 September 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1985
Charge
Delivered: 10 April 1985
Status: Satisfied on 18 January 1991
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
3 July 1984
Charge
Delivered: 11 July 1984
Status: Satisfied on 13 September 1986
Persons entitled: Midland Bank PLC
Description: Present and future rental agreements under which payments…
5 June 1981
Charge
Delivered: 11 June 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All present & future rental agreements now or hereafter…
27 January 1978
Mortgage & further charge
Delivered: 31 January 1978
Status: Satisfied on 10 February 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: All the estate and interest whether present or future…
26 October 1977
Mortgage
Delivered: 2 November 1977
Status: Satisfied on 10 February 1993
Persons entitled: Eagle Star Insurance Co LTD
Description: Leasehold factory on the kirkstall light industrial estate…
3 October 1969
Mortgage
Delivered: 6 October 1969
Status: Outstanding
Persons entitled: Cassel Avery and Company Limited
Description: The policy or policies of assurance particulars contained…

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