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 39 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 Information	Role	Appointed	Status
20, Red Lion St, London, United Kingdom, WC1R 4PS	Corporate Secretary	22 July 2022	Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX	Director	01 February 2023	Active
Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX	Director	01 February 2023	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 November 2016	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 March 2022	Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE	Secretary	31 October 2013	Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER	Secretary	15 February 2011	Active
109 Dudley Road, Walton-On-Thames, KT12 2JY	Secretary	-	Active
16, Beaufort Court, Admirals Way Docklands, London, E14 9XL	Corporate Secretary	20 February 2008	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	01 March 2022	Active
114, Stanley Road, Hornchurch, RM12 4JW	Director	20 February 2008	Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER	Director	15 February 2011	Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER	Director	01 September 2011	Active
Stanley House, Bramble Road, Swindon, United Kingdom, SN2 8ER	Director	15 February 2011	Active
Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER	Director	01 November 2016	Active
270, Bath Road, Slough, United Kingdom, SL1 4DX	Director	31 July 2017	Active
55 Vernon Road, Camberley, GU15 2ND	Director	-	Active
328, Palm Trail, Delray Beach, America, 33483	Director	28 July 2009	Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE	Director	08 January 2015	Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE	Director	15 February 2011	Active
3 Redwing Rise, Merrow Park, Guildford, GU4 7DU	Director	-	Active
3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE	Director	01 June 2012	Active
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

RAYSIL SECURITY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement