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Index Security Systems Limited, SL5 9NL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INDEX SECURITY SYSTEMS LIMITED

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

This company is commonly known as Index Security Systems Limited. The company was founded 42 years ago and was given the registration number 01659382. The firm's registered office is in SUNNINGHILL ASCOT. You can find them at Oxford Works, Bridge Road, Sunninghill Ascot, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:INDEX SECURITY SYSTEMS LIMITED
Company Number:01659382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Oxford Works, Bridge Road, Sunninghill Ascot, SL5 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford Works, Bridge Road, Sunninghill Ascot, SL5 9NL

Director14 March 2018Active
26 The Fairway, Camberley, GU15 1EF

Secretary-Active
Pinewood Lodge, Christchurch Road, Virginia Water, GU25 4PY

Director-Active
39 Cherry Tree Road, Chinnor, OX39 4QZ

Director15 March 1996Active
11 Huntsmans Meadow, Ascot, SL5 7PF

Director-Active
26 The Fairway, Camberley, GU15 1EF

Director-Active
4 Harefield Road, Maidenhead, SL6 5EA

Director-Active

People with Significant Control

Mr Neil Sheppard
Notified on:14 June 2018
Status:Active
Date of birth:July 1963
Nationality:British
Address:Oxford Works, Sunninghill Ascot, SL5 9NL
Nature of control:
  • Significant influence or control
Mr William Charles Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:September 1935
Nationality:British
Address:Oxford Works, Sunninghill Ascot, SL5 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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