SPECIALISED SECURITY SYSTEMS LIMITED
INKBERROW SPECIALISED SECURITY SERVICES LIMITED

Hellopages » Worcestershire » Wychavon » WR7 4DZ

Company number 01661114
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address CARMICHAEL HOUSE, THE GREEN, INKBERROW, WORCESTER, WR7 4DZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 25,000 . The most likely internet sites of SPECIALISED SECURITY SYSTEMS LIMITED are www.specialisedsecuritysystems.co.uk, and www.specialised-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Specialised Security Systems Limited is a Private Limited Company. The company registration number is 01661114. Specialised Security Systems Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of Specialised Security Systems Limited is Carmichael House The Green Inkberrow Worcester Wr7 4dz. The company`s financial liabilities are £2.86k. It is £-43.92k against last year. The cash in hand is £31.88k. It is £-48.18k against last year. And the total assets are £264.16k, which is £-81.14k against last year. CARMICHAEL, Anna Caroline is a Secretary of the company. CARMICHAEL, Adrienne Patricia is a Director of the company. CARMICHAEL, Anna Caroline is a Director of the company. CARMICHAEL, Ashley Alexander is a Director of the company. CARMICHAEL, Jolyon Ashley is a Director of the company. Secretary CARMICHAEL, Adrienne Patricia has been resigned. Director BENNETT, Stephen James has been resigned. Director CARMICHAEL, Adrienne Patricia has been resigned. Director CARMICHAEL, Ashley Alexander has been resigned. Director CLAY, Mathew Alan has been resigned. The company operates in "Repair of electrical equipment".


specialised security systems Key Finiance

LIABILITIES £2.86k
-94%
CASH £31.88k
-61%
TOTAL ASSETS £264.16k
-24%
All Financial Figures

Current Directors

Secretary
CARMICHAEL, Anna Caroline
Appointed Date: 09 February 2013
Director
CARMICHAEL, Adrienne Patricia
Appointed Date: 16 May 2013
77 years old
Director
CARMICHAEL, Anna Caroline
Appointed Date: 08 February 2013
42 years old
Director
CARMICHAEL, Ashley Alexander
Appointed Date: 16 May 2013
80 years old
Director
CARMICHAEL, Jolyon Ashley
Appointed Date: 08 February 2013
47 years old

Resigned Directors

Secretary
CARMICHAEL, Adrienne Patricia
Resigned: 09 February 2013
Director
BENNETT, Stephen James
Resigned: 02 June 2000
Appointed Date: 12 December 1999
66 years old
Director
CARMICHAEL, Adrienne Patricia
Resigned: 09 February 2013
77 years old
Director
CARMICHAEL, Ashley Alexander
Resigned: 09 February 2013
80 years old
Director
CLAY, Mathew Alan
Resigned: 25 February 2002
Appointed Date: 12 December 1999
54 years old

Persons With Significant Control

Mr Jolyon Ashley Carmichael
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Caroline Carmichael
Notified on: 1 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALISED SECURITY SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 25,000
06 Apr 2016
Director's details changed for Mrs Anna Caroline Carmichael on 5 June 2015
06 Apr 2016
Secretary's details changed for Mrs Anna Caroline Carmichael on 5 June 2015
...
... and 92 more events
18 Jul 1986
Accounting reference date shortened from 31/03 to 28/02
16 Jul 1986
Return made up to 24/02/86; full list of members
08 May 1986
Accounts for a dormant company made up to 24 February 1986
06 Dec 1982
Increase in nominal capital
01 Sep 1982
Certificate of incorporation

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