Modern Security & Monitoring Solutions Ltd

General information

Name:

Modern Security & Monitoring Solutions Limited

Office Address:

15 Gairlock Close Sparcells SN5 5FT Swindon

Number: 04834576

Incorporation date: 2003-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04834576 21 years ago, Modern Security & Monitoring Solutions Ltd was set up as a Private Limited Company. The business latest registration address is 15 Gairlock Close, Sparcells Swindon. The firm known today as Modern Security & Monitoring Solutions Ltd was known as Modern Security Solutions up till Tuesday 16th July 2013 at which point the name got changed. This firm's declared SIC number is 62012, that means Business and domestic software development. The business most recent filed accounts documents describe the period up to 2022-07-31 and the most current confirmation statement was released on 2022-11-08.

At present, there seems to be a single director in the company: Andrew J. (since Wednesday 16th July 2003). For two years Derek H., had been supervising the following limited company up to the moment of the resignation 18 years ago. Furthermore another director, specifically Ljiljana J. gave up the position on Wednesday 12th September 2018.

Andrew J. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Modern Security & Monitoring Solutions Ltd 2013-07-16
  • Modern Security Solutions Limited 2003-07-16

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 16 July 2003

Latest update: 23 March 2024

People with significant control

Andrew J.
Notified on 10 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 8 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 January 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2016
Annual Accounts 28 April 2014
Date Approval Accounts 28 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Basepoint Business Centre Rivermead Drive Westlea

Post code:

SN5 7EX

City / Town:

Swindon

HQ address,
2013

Address:

Unit D1 London Road

Post code:

SN8 1LH

City / Town:

Marlborough

HQ address,
2014

Address:

Unit D1 London Road

Post code:

SN8 1LH

City / Town:

Marlborough

HQ address,
2015

Address:

Unit D1 London Road

Post code:

SN8 1LH

City / Town:

Marlborough

HQ address,
2016

Address:

Unit D1 London Road

Post code:

SN8 1LH

City / Town:

Marlborough

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 80200 : Security systems service activities
  • 61200 : Wireless telecommunications activities
20
Company Age

Closest Companies - by postcode