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BLUE SKY SECURITY SYSTEMS LIMITED

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

This company is commonly known as Blue Sky Security Systems Limited. The company was founded 20 years ago and was given the registration number 04934816. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BLUE SKY SECURITY SYSTEMS LIMITED
Company Number:04934816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, EN5 5BY

Secretary25 May 2005Active
42 Lytton Road, Barnet, EN5 5BY

Director10 January 2006Active
25 Cedar Drive, Loughton, IG10 2PA

Secretary16 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 2003Active
25 Cedar Drive, Loughton, IG10 2PA

Director16 October 2003Active
25 Sandycoombe Road, Twickenham, TW1 2LU

Director16 October 2003Active
4 Toller Close, Orford, IP12 2LR

Director25 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 2003Active

People with Significant Control

Mr Andrew John Sharman
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:42 Lytton Road, EN5 5BY
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
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-20Capital

Capital allotment shares.

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2023-12-20Capital

Capital allotment shares.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-08-03Capital

Capital variation of rights attached to shares.

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2017-08-03Capital

Capital name of class of shares.

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2017-08-03Resolution

Resolution.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-04Capital

Capital allotment shares.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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