Threshold Security Systems Limited

General information

Name:

Threshold Security Systems Ltd

Office Address:

33a Portsmouth Road SO19 9BA Southampton

Number: 10207619

Incorporation date: 2016-05-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Southampton under the following Company Registration No.: 10207619. This company was set up in the year 2016. The main office of the firm is located at 33a Portsmouth Road . The zip code for this location is SO19 9BA. This business's registered with SIC code 80200 and their NACE code stands for Security systems service activities. Threshold Security Systems Ltd filed its latest accounts for the financial year up to October 31, 2022. The most recent confirmation statement was released on November 23, 2022.

As for this particular company, a number of director's obligations have been fulfilled by Jonathon O. and Gavin L.. Amongst these two executives, Gavin L. has administered company for the longest time, having been a part of officers' team for eight years. What is more, the director's assignments are constantly backed by a secretary - Gavin L., who was chosen by this specific company in 2016.

Financial data based on annual reports

Company staff

Jonathon O.

Role: Director

Appointed: 24 October 2020

Latest update: 3 April 2024

Gavin L.

Role: Director

Appointed: 31 May 2016

Latest update: 3 April 2024

Gavin L.

Role: Secretary

Appointed: 31 May 2016

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Threshold Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Portsmouth Road, SO19 9BA, Hampshire and was registered as a PSC under the reg no 11716877.

Threshold Group Ltd
Address: 33a Portsmouth Road, Southampton, Hampshire, SO19 9BA, England
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered Threshold Group Ltd
Registration number 11716877
Notified on 23 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Millington Family Investments Ltd
Address: 2 & 3 The Barns Longham Farm Close, Ferndown, BH22 9DE, England
Legal authority Limited
Legal form Millington Family Investments Ltd
Country registered England
Place registered Register Of Companies
Registration number 13071725
Notified on 29 July 2022
Ceased on 23 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin L.
Notified on 31 May 2016
Ceased on 23 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 31 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 13th February 2024 secretary's details were changed (CH03)
filed on: 13th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
7
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