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CONTACT SECURITY SYSTEMS LIMITED

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

This company is commonly known as Contact Security Systems Limited. The company was founded 15 years ago and was given the registration number SC348789. The firm's registered office is in AIRDRIE. You can find them at Airdrie Business Centre Unit16, 1 Chapel Lane, Airdrie, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:CONTACT SECURITY SYSTEMS LIMITED
Company Number:SC348789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Airdrie Business Centre Unit16, 1 Chapel Lane, Airdrie, Scotland, ML6 6GX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Lomond Court, Coatbridge, ML5 3PW

Secretary18 September 2008Active
28, Lomond Court, Coatbridge, ML5 3PW

Director18 September 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary18 September 2008Active

People with Significant Control

Mr George Hendrie
Notified on:31 August 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:Office 21, Airdrie Business Centre, Airdrie, Scotland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-14Address

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

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2021-04-14Address

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

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-08-31Address

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

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2017-08-31Address

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

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2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Address

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

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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