Retina Security Systems Limited

General information

Name:

Retina Security Systems Ltd

Office Address:

2 Nouds Lane Lynsted ME9 0ES Sittingbourne

Number: 10541381

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Retina Security Systems came into being in 2016 as a company enlisted under no 10541381, located at ME9 0ES Sittingbourne at 2 Nouds Lane. The firm has been in business for 8 years and its official status is active. This business's SIC code is 80200 and has the NACE code: Security systems service activities. Retina Security Systems Ltd reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-27.

There seems to be just one managing director presently managing this particular limited company, specifically Jonathan B. who has been doing the director's duties for 8 years. Since December 2016 Ian B., had been performing the duties for this specific limited company up until the resignation on 2023-12-11.

Jonathan B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Jonathan B.

Role: Director

Appointed: 28 December 2016

Latest update: 17 February 2024

People with significant control

Jonathan B.
Notified on 28 December 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 28 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/20 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
7
Company Age

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