Company number 06133089
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address OAKWOOD HOUSE, UPPER CASTLE, COMBE, CHIPPENHAM, WILTSHIRE, SN14 7HA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
. The most likely internet sites of SECURITY SYSTEMS LIMITED are www.securitysystems.co.uk, and www.security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Melksham Rail Station is 8.6 miles; to Bath Spa Rail Station is 10 miles; to Bradford-on-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Systems Limited is a Private Limited Company.
The company registration number is 06133089. Security Systems Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Security Systems Limited is Oakwood House Upper Castle Combe Chippenham Wiltshire Sn14 7ha. . WOOD, Gerald Andrew is a Director of the company. Secretary FRY, John has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
FRY, John
Resigned: 08 August 2015
Appointed Date: 17 January 2008
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 17 January 2008
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Gerald Andrew Wood
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SECURITY SYSTEMS LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Sep 2015
Termination of appointment of John Fry as a secretary on 8 August 2015
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
25 Mar 2008
Return made up to 01/03/08; full list of members
20 Mar 2008
Secretary appointed mr john michael fry
20 Mar 2008
Appointment terminated secretary third party company secretaries LIMITED
20 Aug 2007
Company name changed total fire and security LIMITED\certificate issued on 20/08/07
01 Mar 2007
Incorporation