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FUTURE SECURITY SYSTEMS LIMITED

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

This company is commonly known as Future Security Systems Limited. The company was founded 21 years ago and was given the registration number 04852765. The firm's registered office is in BATH. You can find them at Unit 11, Church Farm Business Park, Corston, Bath, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUTURE SECURITY SYSTEMS LIMITED
Company Number:04852765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP

Director15 September 2021Active
Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP

Director01 December 2023Active
57 Sladebrook Road, Southdown, Bath, BA2 1LP

Secretary31 July 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary31 July 2003Active
Hollybank, The Street, Chilcompton, Radstock, England, BA3 4HG

Director31 July 2003Active
Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP

Director07 May 2019Active
Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP

Director07 May 2019Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director31 July 2003Active

People with Significant Control

Bws Security Systems Limited
Notified on:07 May 2019
Status:Active
Country of residence:England
Address:Unit 11, Church Farm Business Park, Corston, Bath, England, BA2 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Frankham
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit D2, Southgate, Frome, England, BA11 2RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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