SECURICALL SYSTEMS LIMITED
SUTTON

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Company number 07463062
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 3 PALMERSTON COURT 2-8, PALMERSTON ROAD, SUTTON, SURREY, SM1 4QL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURICALL SYSTEMS LIMITED are www.securicallsystems.co.uk, and www.securicall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Securicall Systems Limited is a Private Limited Company. The company registration number is 07463062. Securicall Systems Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Securicall Systems Limited is 3 Palmerston Court 2 8 Palmerston Road Sutton Surrey Sm1 4ql. The company`s financial liabilities are £45.44k. It is £9.89k against last year. And the total assets are £80.69k, which is £-11.5k against last year. VERNER, Linda Elizabeth is a Director of the company. VERNER, Richard is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Security systems service activities".


securicall systems Key Finiance

LIABILITIES £45.44k
+27%
CASH n/a
TOTAL ASSETS £80.69k
-13%
All Financial Figures

Current Directors

Director
VERNER, Linda Elizabeth
Appointed Date: 07 December 2010
80 years old

Director
VERNER, Richard
Appointed Date: 07 December 2010
84 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 07 December 2010
Appointed Date: 07 December 2010
59 years old

Persons With Significant Control

Mr Richard Verner
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Elizabeth Verner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURICALL SYSTEMS LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
10 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
04 Jan 2011
Appointment of Mrs Linda Elizabeth Verner as a director
04 Jan 2011
Appointment of Mr Richard Verner as a director
09 Dec 2010
Termination of appointment of Laurence Douglas Adams as a director
07 Dec 2010
Incorporation