Security Systems Integrated Ltd

General information

Name:

Security Systems Integrated Limited

Office Address:

277 Ladyshot CM20 3EY Harlow

Number: 08102322

Incorporation date: 2012-06-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was founded is 2012-06-12. Established under no. 08102322, the firm is listed as a Private Limited Company. You may visit the headquarters of the firm during its opening times under the following location: 277 Ladyshot, CM20 3EY Harlow. Started as Imperial Power Services, the company used the name until 2016-03-29, when it got changed to Security Systems Integrated Ltd. The enterprise's SIC and NACE codes are 43210 - Electrical installation. 2022-05-31 is the last time when company accounts were reported.

For 12 years, this company has only had 1 managing director: Nikolay I. who has been caring of it since 2012-06-12. In addition, the managing director's responsibilities are often backed by a secretary - Antoaneta Z., who was appointed by the following company 11 years ago.

Nikolay I. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Security Systems Integrated Ltd 2016-03-29
  • Imperial Power Services Limited 2012-06-12

Financial data based on annual reports

Company staff

Antoaneta Z.

Role: Secretary

Appointed: 12 June 2013

Latest update: 6 February 2024

Nikolay I.

Role: Director

Appointed: 12 June 2012

Latest update: 6 February 2024

People with significant control

Nikolay I.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2012-06-12
End Date For Period Covered By Report 2013-06-11
Date Approval Accounts 15 July 2013
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 2013-06-12
End Date For Period Covered By Report 2014-06-11
Date Approval Accounts 14 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-06-12
End Date For Period Covered By Report 2015-06-11
Date Approval Accounts 23 July 2015
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-06-12
End Date For Period Covered By Report 2016-06-11
Date Approval Accounts 17 January 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-06-12
End Date For Period Covered By Report 2017-06-11
Date Approval Accounts 9 March 2018
Annual Accounts 13 June 2018
Start Date For Period Covered By Report 2017-06-12
End Date For Period Covered By Report 2018-06-11
Date Approval Accounts 13 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-12
End Date For Period Covered By Report 2019-06-11
Annual Accounts
Start Date For Period Covered By Report 2019-06-12
End Date For Period Covered By Report 2020-06-11
Annual Accounts
Start Date For Period Covered By Report 2020-06-12
End Date For Period Covered By Report 2021-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/01/02 (PSC04)
filed on: 14th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 80200 : Security systems service activities
  • 61100 : Wired telecommunications activities
  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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