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Raysil Security Systems Limited, SN2 8ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RAYSIL SECURITY SYSTEMS LIMITED

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

This company is commonly known as Raysil Security Systems Limited. The company was founded 38 years ago and was given the registration number 01981825. The firm's registered office is in SWINDON. You can find them at Stanley House, Bramble Road, Swindon, Wilts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAYSIL SECURITY SYSTEMS LIMITED
Company Number:01981825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary22 July 2022Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director01 February 2023Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX

Director01 February 2023Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 November 2016Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 March 2022Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Secretary31 October 2013Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER

Secretary15 February 2011Active
109 Dudley Road, Walton-On-Thames, KT12 2JY

Secretary-Active
16, Beaufort Court, Admirals Way Docklands, London, E14 9XL

Corporate Secretary20 February 2008Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 March 2022Active
114, Stanley Road, Hornchurch, RM12 4JW

Director20 February 2008Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER

Director15 February 2011Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER

Director01 September 2011Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER

Director15 February 2011Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER

Director01 November 2016Active
270, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 July 2017Active
55 Vernon Road, Camberley, GU15 2ND

Director-Active
328, Palm Trail, Delray Beach, America, 33483

Director28 July 2009Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director08 January 2015Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director15 February 2011Active
3 Redwing Rise, Merrow Park, Guildford, GU4 7DU

Director-Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE

Director01 June 2012Active
109 Dudley Road, Walton-On-Thames, KT12 2JY

Director-Active

People with Significant Control

Securitas Technology Limited
Notified on:10 August 2023
Status:Active
Country of residence:England
Address:24, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Verifier Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:270, Bath Road, Slough, United Kingdom, SL1 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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