OZZAS SECURITY SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ozzas Security Systems Ltd. The company was founded 15 years ago and was given the registration number 07072167. The firm's registered office is in EAST TILBURY. You can find them at Suite 103/104 Thames Enterprise Centre, Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | OZZAS SECURITY SYSTEMS LTD |
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| Company Number | : | 07072167 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2009 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 103/104 Thames Enterprise Centre, Thames Industrial Park, Princess Margaret Road, East Tilbury, Tilbury, England, RM18 8RH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Thames Enterprise Centre, Princess Margaret Road, Tilbury, England, RM18 8RH | Director | 11 November 2009 | Active |
| Thames Enterprise Centre, Princess Margaret Road, Tilbury, England, RM18 8RH | Director | 08 November 2017 | Active |
People with Significant Control
| Ozzas Group Ltd |
| Notified on | : | 01 December 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Thames Enterprise Centre, Princess Margaret Road, Tilbury, England, RM18 8RH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Rytis Ozolas |
| Notified on | : | 06 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | Thames Enterprise Centre, Princess Margaret Road, Tilbury, England, RM18 8RH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mrs Justina Ozoliene |
| Notified on | : | 06 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | Thames Enterprise Centre, Princess Margaret Road, Tilbury, England, RM18 8RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)