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CODE SECURITY SYSTEMS LIMITED

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

This company is commonly known as Code Security Systems Limited. The company was founded 19 years ago and was given the registration number 05454802. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CODE SECURITY SYSTEMS LIMITED
Company Number:05454802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Sterling House, Fulbourne Road, London, E17 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ashworth Place, Church Lanley, Harlow, England, CM17 9PU

Secretary17 May 2005Active
24, Ashworth Place, Church Langley, Harlow, England, CM17 9PU

Director17 May 2005Active
24 Ashworth Place, Harlow, England, CM17 9PU

Director30 April 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 May 2005Active
Security House, Unit 1 Ro24 Greenway, Harlow Business Park, Harlow, England, CM19 5QB

Director01 May 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 May 2005Active

People with Significant Control

Mr James Anthony Oliver
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:24 Ashworth Place, Church Langley, Harlow, England, CM17 9PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Ann Oliver
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:24 Ashworth Place, Church Langley, Harlow, England, CM17 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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