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CONNECTED SECURITY LIMITED

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

This company is commonly known as Connected Security Limited. The company was founded 18 years ago and was given the registration number 05563169. The firm's registered office is in WREXHAM. You can find them at Five Crosses Point Five Crosses Industrial Estate, Minera, Wrexham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CONNECTED SECURITY LIMITED
Company Number:05563169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Five Crosses Point Five Crosses Industrial Estate, Minera, Wrexham, Wales, LL11 3RD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Wrexham Technology Park, Croesnewydd Road, Wrexham, Wales, LL13 7YP

Secretary15 June 2009Active
Unit B, Wrexham Technology Park, Croesnewydd Road, Wrexham, Wales, LL13 7YP

Director14 September 2005Active
Unit B, Wrexham Technology Park, Croesnewydd Road, Wrexham, Wales, LL13 7YP

Director05 January 2015Active
The Maples, High Street, Coedpoeth, LL11 3UF

Secretary14 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2005Active
The Maples High Street, Coedpoeth, Wrexham, LL11 3UF

Director14 September 2005Active
2 Park Villas, Penley, LL13 0LW

Director14 September 2005Active
Stone Cottage, Sontley, Wrexham, LL13 0YB

Director20 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Paul Johnathon Jarvis
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Wales
Address:Unit B, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Address

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

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Persons with significant control

Change to a person with significant control.

Download
2019-09-26Officers

Change person director company with change date.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Officers

Change person secretary company with change date.

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2019-07-02Officers

Change person director company with change date.

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2019-01-28Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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