Pinewood Security Systems Limited

General information

Name:

Pinewood Security Systems Ltd

Office Address:

17a Beckenham Grove BR2 0JN Bromley

Number: 04185286

Incorporation date: 2001-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinewood Security Systems Limited can be reached at Bromley at 17a Beckenham Grove. Anyone can find the firm using the area code - BR2 0JN. Pinewood Security Systems's incorporation dates back to 2001. This firm is registered under the number 04185286 and their official state is active. The company's principal business activity number is 43210 - Electrical installation. 2023-03-31 is the last time when the company accounts were reported.

For 23 years, this company has only been guided by an individual managing director: Stuart D. who has been presiding over it since Thursday 22nd March 2001. Moreover, the director's efforts are assisted with by a secretary - Julia D., who joined the company 23 years ago.

Executives who have control over the firm are as follows: Stuart D. owns 1/2 or less of company shares. Julia D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Julia D.

Role: Secretary

Appointed: 22 March 2001

Latest update: 21 April 2024

Stuart D.

Role: Director

Appointed: 22 March 2001

Latest update: 21 April 2024

People with significant control

Stuart D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Julia D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts 26 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43390 : Other building completion and finishing
23
Company Age

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