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HILLIS SECURITY SYSTEMS LIMITED

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

This company is commonly known as Hillis Security Systems Limited. The company was founded 20 years ago and was given the registration number 05139653. The firm's registered office is in BASILDON. You can find them at Unit 14 Saffron Court, Southfields Business Park, Basildon, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HILLIS SECURITY SYSTEMS LIMITED
Company Number:05139653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 14 Saffron Court, Southfields Business Park, Basildon, Essex, England, SS15 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS

Director04 March 2019Active
18 Devonshire Road, Hornchurch, RM12 4LQ

Secretary27 May 2004Active
107, Cranston Park Ave, Upminster, RM14 3XJ

Secretary01 September 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary27 May 2004Active
Suite 6 St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE

Director29 September 2009Active
18 Devonshire Road, Hornchurch, RM12 4LQ

Director27 May 2004Active
Suite 6 St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE

Director27 May 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director27 May 2004Active

People with Significant Control

Carter Security Limited
Notified on:12 April 2019
Status:Active
Country of residence:England
Address:Unit 14, Saffron Court, Basildon, England, SS15 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vince Hillis
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Suite 6, Gridiron Place, Upminster, England, RM14 2BE
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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