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AMIGA SECURITY SYSTEMS LIMITED

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

This company is commonly known as Amiga Security Systems Limited. The company was founded 20 years ago and was given the registration number 04856394. The firm's registered office is in LEEDS. You can find them at Bunkers Hill Cottage Bunkers Hill, Aberford, Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AMIGA SECURITY SYSTEMS LIMITED
Company Number:04856394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Bunkers Hill Cottage Bunkers Hill, Aberford, Leeds, LS25 3DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bunkers Hill Cottage, Bunkers Hill, Aberford, Leeds, United Kingdom, LS25 3DP

Secretary05 August 2003Active
Bunkers Hill Cottage, Bunkers Hill, Aberford, Leeds, United Kingdom, LS25 3DP

Director05 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 2003Active

People with Significant Control

Ms Donna Marie Iliffe-Pollard
Notified on:06 August 2021
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Bunkers Hill Cottage, Bunkers Hill, Leeds, United Kingdom, LS25 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Richard Pollard
Notified on:01 July 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Bunkers Hill Cottage, Bunkers Hill, Leeds, LS25 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Officers

Change person director company with change date.

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