UKBizDB.co.uk

COTSWOLD SECURITY SYSTEMS LTD.

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

This company is commonly known as Cotswold Security Systems Ltd.. The company was founded 21 years ago and was given the registration number 04527548. The firm's registered office is in LEAFIELD. You can find them at Elizabeth House, Witney Lane, Leafield, Oxfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:COTSWOLD SECURITY SYSTEMS LTD.
Company Number:04527548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Elizabeth House, Witney Lane, Leafield, Oxfordshire, OX29 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth House, Witney Lane Leafield, Witney, OX29 9PG

Secretary05 September 2002Active
Elizabeth House, Witney Lane, Leafield, OX29 9PG

Director05 September 2002Active
Elizabeth House, Witney Lane Leafield, Witney, OX29 9PG

Director31 March 2004Active
Georgeann, 43 Lower End, Leafield, Witney, England, OX29 9QH

Director05 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary05 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mrs June Storey
Notified on:01 September 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Elizabeth House, Leafield, OX29 9PG
Nature of control:
  • Significant influence or control
Mr Malcolm Darren Storey
Notified on:01 September 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Elizabeth House, Leafield, OX29 9PG
Nature of control:
  • Significant influence or control
Mr Graham George Storey
Notified on:01 September 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Elizabeth House, Leafield, OX29 9PG
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Accounts

Accounts amended with accounts type total exemption full.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2015-11-07Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-19Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-15Officers

Change person director company with change date.

Download
2013-12-24Accounts

Accounts with accounts type total exemption small.

Download
2013-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.