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ANGEL SECURITY SYSTEMS LIMITED

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

This company is commonly known as Angel Security Systems Limited. The company was founded 20 years ago and was given the registration number 04922123. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANGEL SECURITY SYSTEMS LIMITED
Company Number:04922123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Secretary13 December 2004Active
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director14 April 2004Active
22 Burgh Wood, Banstead, SM7 1EP

Secretary06 October 2003Active
110 Strathyre Avenue, Norbury, London, SW16 4RQ

Secretary27 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 October 2003Active
2 Hurst Close, Chessington, KT9 1XE

Director14 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mr Tony Christophis
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-07-30Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person secretary company with change date.

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2016-10-14Officers

Change person director company with change date.

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2016-10-14Address

Change registered office address company with date old address new address.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Change person secretary company with change date.

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2014-11-05Officers

Change person director company with change date.

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2014-11-05Address

Change registered office address company with date old address new address.

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