STATUS SECURITY SYSTEMS LTD
WASHINGTON STATUS SECURITY LTD

Hellopages » Tyne and Wear » Sunderland » NE37 3HL

Company number 04144613
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address UNIT 6 BAIRD CLOSE, STEPHENSON INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE37 3HL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of STATUS SECURITY SYSTEMS LTD are www.statussecuritysystems.co.uk, and www.status-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Newcastle Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 5.3 miles; to Dunston Rail Station is 5.4 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Status Security Systems Ltd is a Private Limited Company. The company registration number is 04144613. Status Security Systems Ltd has been working since 19 January 2001. The present status of the company is Active. The registered address of Status Security Systems Ltd is Unit 6 Baird Close Stephenson Industrial Estate Washington Tyne and Wear Ne37 3hl. The company`s financial liabilities are £3.04k. It is £-2.85k against last year. The cash in hand is £0.02k. It is £-3.61k against last year. And the total assets are £75.46k, which is £-35.58k against last year. PEDDIE, Christine Maria is a Secretary of the company. PEDDIE, Ian Clinton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARRIOTT, Timothy has been resigned. Director PEDDIE, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


status security systems Key Finiance

LIABILITIES £3.04k
-49%
CASH £0.02k
-100%
TOTAL ASSETS £75.46k
-33%
All Financial Figures

Current Directors

Secretary
PEDDIE, Christine Maria
Appointed Date: 01 May 2001
Director
PEDDIE, Ian Clinton
Appointed Date: 01 May 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2001
Appointed Date: 19 January 2001
Director
MARRIOTT, Timothy
Resigned: 23 April 2004
Appointed Date: 05 June 2002
64 years old
Director
PEDDIE, Daniel
Resigned: 02 November 2015
Appointed Date: 31 October 2013
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2001
Appointed Date: 19 January 2001

Persons With Significant Control

Mr Ian Clinton Peddie
Notified on: 19 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

STATUS SECURITY SYSTEMS LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
05 Nov 2015
Registered office address changed from Storefreight Complex Newcastle Road Simonside Industrial Estate South Shields NE34 9PB to Unit 6 Baird Close Stephenson Industrial Estate Washington Tyne and Wear NE37 3HL on 5 November 2015
05 Nov 2015
Termination of appointment of Daniel Peddie as a director on 2 November 2015
...
... and 39 more events
08 May 2001
Company name changed status security LTD\certificate issued on 08/05/01
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS
19 Jan 2001
Incorporation

STATUS SECURITY SYSTEMS LTD Charges

8 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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