Coomber Security Systems Limited

General information

Name:

Coomber Security Systems Ltd

Office Address:

Deane Gate Lodge Deane Gate Avenue TA1 2UH Taunton

Number: 02525954

Incorporation date: 1990-07-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coomber Security Systems started its business in the year 1990 as a Private Limited Company with reg. no. 02525954. The business has been active for thirty four years and the present status is active. The firm's registered office is based in Taunton at Deane Gate Lodge. Anyone could also locate the firm using its area code of TA1 2UH. The enterprise's Standard Industrial Classification Code is 80200 - Security systems service activities. Coomber Security Systems Ltd released its latest accounts for the financial year up to Mon, 31st Oct 2022. Its latest annual confirmation statement was submitted on Wed, 22nd Feb 2023.

In order to be able to match the demands of its customers, this specific business is being led by a body of three directors who are Andreas L., Christopher P. and Steven C.. Their joint efforts have been of extreme use to this specific business since 2003/11/27. To find professional help with legal documentation, this specific business has been utilizing the skills of Steven C. as a secretary.

Company staff

Steven C.

Role: Secretary

Latest update: 18 April 2024

Andreas L.

Role: Director

Latest update: 18 April 2024

Christopher P.

Role: Director

Appointed: 27 November 2003

Latest update: 18 April 2024

Steven C.

Role: Director

Appointed: 27 July 1991

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Andreas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Andreas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Alan G.
Notified on 6 April 2016
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
33
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