1st Class Security Systems Ltd

General information

Name:

1st Class Security Systems Limited

Office Address:

4 Weston Way Pyrford GU22 8RW Surrey

Number: 03997838

Incorporation date: 2000-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1st Class Security Systems Ltd may be contacted at 4 Weston Way, Pyrford in Surrey. Its postal code is GU22 8RW. 1st Class Security Systems has been active on the British market since the firm was set up in 2000. Its Companies House Registration Number is 03997838. The firm's Standard Industrial Classification Code is 43210 and their NACE code stands for Electrical installation. 2022-05-31 is the last time account status updates were reported.

Regarding to the following company, all of director's tasks have so far been met by David R. and Garry T.. As for these two individuals, David R. has managed company the longest, having been a vital addition to company's Management Board since 2000-05-19. In order to help the directors in their tasks, this company has been utilizing the expertise of Wendy R. as a secretary since 2000.

Executives who control the firm include: Garry T. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Wendy R.

Role: Secretary

Appointed: 19 May 2000

Latest update: 25 March 2024

David R.

Role: Director

Appointed: 19 May 2000

Latest update: 25 March 2024

Garry T.

Role: Director

Appointed: 19 May 2000

Latest update: 25 March 2024

People with significant control

Garry T.
Notified on 14 November 2023
Nature of control:
1/2 or less of shares
David R.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st May 2022 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
23
Company Age

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