This company is commonly known as Hertfordshire Security Installations Limited. The company was founded 21 years ago and was given the registration number 04754116. The firm's registered office is in SOUTH CROYDON. You can find them at 59 Chestnut Grove, , South Croydon, Surrey. This company's SIC code is 80200 - Security systems service activities.
| Name | : | HERTFORDSHIRE SECURITY INSTALLATIONS LIMITED |
|---|---|---|
| Company Number | : | 04754116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Chestnut Grove, South Croydon, Surrey, United Kingdom, CR2 7LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59 Chestnut Grove, South Croydon, United Kingdom, CR2 7LL | Secretary | 06 May 2003 | Active |
| 59 Chestnut Grove, South Croydon, United Kingdom, CR2 7LL | Director | 28 March 2018 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 06 May 2003 | Active |
| 22 Kingsfield, Hoddesdon, EN11 9HL | Director | 06 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 06 May 2003 | Active |
| Claire Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Ducketts Wharf South Street, Bishops Stortford, United Kingdom, CM24 8TQ |
| Nature of control | : |
|
| John Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59 Chestnut Grove, South Croydon, United Kingdom, CR2 7LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Officers | Change person secretary company with change date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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