This company is commonly known as Britannic Security Systems Limited. The company was founded 30 years ago and was given the registration number 02920595. The firm's registered office is in SOLIHULL. You can find them at 261 Lyndon Road, Olton, Solihull, West Midlands. This company's SIC code is 80200 - Security systems service activities.
| Name | : | BRITANNIC SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02920595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 261 Lyndon Road, Olton, Solihull, England, B92 7QP | Director | 10 December 1998 | Active |
| 261, Lyndon Road, Olton, Solihull, England, B92 7QP | Director | 19 April 1994 | Active |
| 18 Willow Drive, Cheswick Green, Solihull, B90 4HN | Secretary | 19 April 1994 | Active |
| 30 Park Avenue, Solihull, B91 3EJ | Secretary | 01 May 2000 | Active |
| 143 Chessel Crescent, Bitterne, Southampton, SO19 4BT | Secretary | 19 September 1994 | Active |
| 35 Stoneleigh Road, Solihull, B91 1DG | Secretary | 14 December 2006 | Active |
| 18 Willow Drive, Shirley, Solihull, B90 4HN | Director | 19 April 1994 | Active |
| 18 Willow Drive, Cheswick Green, Solihull, B90 4HN | Director | 19 April 1994 | Active |
| 261, Lyndon Road, Solihull, England, B92 7QP | Director | 20 October 2009 | Active |
| Mr Simon Michael Anthony Hawker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 261, Lyndon Road, Solihull, England, B92 7QP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Change person director company with change date. | Download |
| 2022-04-25 | Resolution | Resolution. | Download |
| 2022-04-25 | Capital | Capital name of class of shares. | Download |
| 2022-04-25 | Incorporation | Memorandum articles. | Download |
| 2022-04-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-23 | Capital | Capital allotment shares. | Download |
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