SECURITY SURVEILLANCE SYSTEMS LIMITED
BICKERSTAFFE

Hellopages » Lancashire » West Lancashire » L39 9EG

Company number 03110764
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address BOUNDARY FARM COMPLEX, GRAVE YARD LANE, BICKERSTAFFE, LANCASHIRE, ENGLAND, L39 9EG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to Boundary Farm Complex Grave Yard Lane Bickerstaffe Lancashire L39 9EG on 22 December 2015. The most likely internet sites of SECURITY SURVEILLANCE SYSTEMS LIMITED are www.securitysurveillancesystems.co.uk, and www.security-surveillance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Security Surveillance Systems Limited is a Private Limited Company. The company registration number is 03110764. Security Surveillance Systems Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Security Surveillance Systems Limited is Boundary Farm Complex Grave Yard Lane Bickerstaffe Lancashire England L39 9eg. . FITZGERALD, Karen Lesley is a Secretary of the company. FITZGERALD, Mark Anthony is a Director of the company. Secretary LILEY, Deborah has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LILEY, Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
FITZGERALD, Karen Lesley
Appointed Date: 18 July 2003
Director
FITZGERALD, Mark Anthony
Appointed Date: 18 July 2003
59 years old

Resigned Directors

Secretary
LILEY, Deborah
Resigned: 18 July 2003
Appointed Date: 06 October 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
LILEY, Paul
Resigned: 18 July 2003
Appointed Date: 06 October 1995
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Mark Anthony Fitzgerald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Lesley Fitzgerald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY SURVEILLANCE SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to Boundary Farm Complex Grave Yard Lane Bickerstaffe Lancashire L39 9EG on 22 December 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
20 Oct 1995
New director appointed
20 Oct 1995
New secretary appointed
20 Oct 1995
Secretary resigned
20 Oct 1995
Registered office changed on 20/10/95 from: 372 old street london EC1V 9LT
06 Oct 1995
Incorporation

SECURITY SURVEILLANCE SYSTEMS LIMITED Charges

27 August 2008
Debenture
Delivered: 4 September 2008
Status: Satisfied on 10 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 July 2006
Fixed and floating charge
Delivered: 5 July 2006
Status: Satisfied on 10 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 10 February 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 2 dudley street oldham lancashire…
28 October 1996
Mortgage debenture
Delivered: 6 November 1996
Status: Satisfied on 18 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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