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SAFE N' SOUND SECURITY SYSTEMS LIMITED

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

This company is commonly known as Safe N' Sound Security Systems Limited. The company was founded 28 years ago and was given the registration number 03140100. The firm's registered office is in LONDON. You can find them at 243 Gipsy Road, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SAFE N' SOUND SECURITY SYSTEMS LIMITED
Company Number:03140100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:243 Gipsy Road, London, SE27 9QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westerley, Gilham Lane, Forest Row, United Kingdom, RH18 5AH

Secretary30 April 2003Active
Westerley, Gilham Lane, Forest Row, United Kingdom, RH18 5AH

Director30 April 2003Active
1 Pottery Close, Brede, Rye, TN31 6HE

Secretary22 December 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary21 December 1995Active
1 Pottery Close, Brede, Rye, TN31 6HE

Director22 December 1995Active
44 Coventry Road, St Leonards On Sea, TN38 9ET

Director22 December 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director21 December 1995Active

People with Significant Control

Lord Lord Lucas
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:Lockwood 2, Compton Place Road, Eastbourne, United Kingdom, BN20 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory John Cutler
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Westerley, Gilham Lane, Forest Row, United Kingdom, RH18 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Change account reference date company current shortened.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2016-01-11Officers

Change person director company with change date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

Change registered office address company with date old address new address.

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2015-01-28Accounts

Accounts with accounts type micro entity.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Address

Change registered office address company with date old address.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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