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EXPERT SECURITY SYSTEMS UK LIMITED

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

This company is commonly known as Expert Security Systems Uk Limited. The company was founded 10 years ago and was given the registration number 08639192. The firm's registered office is in BOLTON. You can find them at Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:EXPERT SECURITY SYSTEMS UK LIMITED
Company Number:08639192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suite 9, Rockfield House 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

Director06 August 2013Active
329, Hough Fold Way, Harwood, Bolton, United Kingdom, BL2 3JN

Director06 August 2013Active
Suite 9, Rockfield House, 512 Darwen Road, Bromley Cross, Bolton, England, BL7 9DX

Director06 August 2013Active
3, Wakefield Mews, Bolton, England, BL7 9DR

Director06 August 2013Active

People with Significant Control

Mr Daniel Schofield
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:329, Hough Fold Way, Bolton, England, BL2 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Scholfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:15, Balmoral Gardens, Darwen, England, BB3 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Mcclellan
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:596, Darwen Road, Bolton, England, BL7 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Change person director company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-09-19Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-04-25Capital

Capital allotment shares.

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2017-09-21Address

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

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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