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1ST CLASS SECURITY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Class Security Systems Ltd. The company was founded 24 years ago and was given the registration number 03997838. The firm's registered office is in SURREY. You can find them at 4 Weston Way, Pyrford, Surrey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:1ST CLASS SECURITY SYSTEMS LTD
Company Number:03997838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:4 Weston Way, Pyrford, Surrey, GU22 8RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Weston Way, Pyrford, GU22 8RW

Secretary19 May 2000Active
4 Weston Way, Pyrford, GU22 8RW

Director19 May 2000Active
8 Acacia Close, Woodham, Addlestone, KT15 3SJ

Director19 May 2000Active
30 Chertsey Road, Woking, GU21 5AJ

Corporate Secretary19 May 2000Active
22 Eve Road, Woking, GU21 5JT

Director19 May 2000Active

People with Significant Control

Garry Trowbridge
Notified on:14 November 2023
Status:Active
Date of birth:December 1970
Nationality:British
Address:4 Weston Way, Surrey, GU22 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Reeves
Notified on:30 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:4, Weston Way, Woking, England, GU22 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-11-14Persons with significant control

Notification of a person with significant control.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption full.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption full.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption full.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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