UKBizDB.co.uk

CHURCHILL SECURITY SYSTEMS LTD

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

This company is commonly known as Churchill Security Systems Ltd. The company was founded 28 years ago and was given the registration number 03211800. The firm's registered office is in TILFORD. You can find them at Lingwood, Eglinton Road, Tilford, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CHURCHILL SECURITY SYSTEMS LTD
Company Number:03211800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Lingwood, Eglinton Road, Tilford, Surrey, GU10 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lingwood, Eglinton Road, Rushmoor, GU10 2DH

Secretary17 July 2000Active
Glenmor, Dean Street East Farleigh, Maidstone, ME15 0PU

Director28 June 1996Active
Lingwood, Eglinton Road, Rushmoor, GU10 2DH

Director17 July 2000Active
8, Mamignot Close, Bearsted, Maidstone, England, ME14 4PT

Director01 February 2020Active
15 Farncombe Close, Wivelsfield Green, Haywards Heath, RH17 7RA

Secretary28 June 1996Active
Lingwood, Eglinton Road, Rushmoor, GU10 2DH

Secretary10 July 1999Active
Meadowsweet, Dropping Holms, Henfield, BN5 9UU

Secretary30 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 June 1996Active
Meadowsweet, Dropping Holms, Henfield, BN5 9UU

Director30 June 1999Active
87 Shirley Way, Croydon, CR0 8PL

Director01 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 June 1996Active

People with Significant Control

Mr John Edward Horton
Notified on:07 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Glenmor, Dean Street, Maidstone, England, ME15 0PU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

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

Download
2023-11-30Change of name

Certificate change of name company.

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-31Officers

Termination director company with name termination date.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Appoint person director company with name date.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-17Accounts

Accounts with accounts type total exemption small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Accounts

Accounts with accounts type total exemption small.

Download
2014-07-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.