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BARRIER SURVEILLANCE SYSTEMS LIMITED

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

This company is commonly known as Barrier Surveillance Systems Limited. The company was founded 32 years ago and was given the registration number 02615284. The firm's registered office is in SHILDON. You can find them at Unit 1 All Saints Industrial Estate, Darlington Road, Shildon, Co. Durham. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BARRIER SURVEILLANCE SYSTEMS LIMITED
Company Number:02615284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1 All Saints Industrial Estate, Darlington Road, Shildon, Co. Durham, England, DL4 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable House, Willington, Crook, England, DL15 0ET

Director01 May 2020Active
The Oaks, West Auckland Road, Shildon, England, DL4 1PY

Director-Active
The Oaks, West Auckland Road, Shildon, England, DL4 1PY

Director01 May 2020Active
Hepburn House, 13 Victoria Avenue, Bishop Auckland, DL14 7JH

Secretary28 November 1994Active
36 Gentle Row, Duntocher, G81 6EN

Secretary-Active
Spenside Farm, High Spen, Rowlands Gill, NE39 2EU

Director04 February 1994Active
Hepburn House, 13 Victoria Avenue, Bishop Auckland, DL14 7JH

Director-Active
14, Fulton Court, Shildon, England, DL4 1LN

Director30 June 2017Active
Unit 7, All Saints Industrial Estate, Darlington Road, Shildon, DL4 2RD

Director01 January 2015Active
14 Fulton Court, Shildon, DL4 1LN

Director01 June 1997Active
14 Fulton Court, Shildon, DL4 1LN

Director04 February 1994Active
36 Gentle Row, Duntocher, G81 6EN

Director-Active
2 Hedley Court, Blyth, NE24 3JJ

Director01 April 1998Active

People with Significant Control

Barrier Holdings (Ne) Ltd
Notified on:08 May 2020
Status:Active
Country of residence:England
Address:The Oaks, West Auckland Road, Shildon, England, DL4 1PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Johnson
Notified on:01 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Fulton House, Fulton Court, Shildon, England, DL4 1LN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-09-16Address

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

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Termination director company with name termination date.

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2020-05-21Officers

Termination secretary company with name termination date.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Address

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

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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