Secure Systems Installations Limited

General information

Name:

Secure Systems Installations Ltd

Office Address:

112 Panfield Lane Braintree CM7 5RL Essex

Number: 05338214

Incorporation date: 2005-01-20

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secure Systems Installations Limited is officially located at Essex at 112 Panfield Lane. You can look up the company by referencing its zip code - CM7 5RL. The enterprise has been operating on the UK market for 19 years. This company is registered under the number 05338214 and their last known state is active. This firm's registered with SIC code 80200 which stands for Security systems service activities. 2022-03-31 is the last time when the accounts were filed.

Taking into consideration this enterprise's executives list, since 2016 there have been two directors: Rennie N. and Paul N..

Executives with significant control over the firm are: Paul N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rennie N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rennie N.

Role: Director

Appointed: 14 January 2016

Latest update: 18 April 2024

Rennie N.

Role: Secretary

Appointed: 20 January 2005

Latest update: 18 April 2024

Paul N.

Role: Director

Appointed: 20 January 2005

Latest update: 18 April 2024

People with significant control

Paul N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rennie N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates January 18, 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
19
Company Age

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