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SECURE CONTROL SYSTEMS LTD

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

This company is commonly known as Secure Control Systems Ltd. The company was founded 4 years ago and was given the registration number 12313332. The firm's registered office is in WORCESTER PARK. You can find them at 9 Plantagenet Close, , Worcester Park, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SECURE CONTROL SYSTEMS LTD
Company Number:12313332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:9 Plantagenet Close, Worcester Park, England, KT4 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Plantagenet Close, Worcester Park, England, KT4 7DQ

Director13 November 2019Active

People with Significant Control

Mr Behzad Khoshsoroor
Notified on:13 November 2019
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:9, Plantagenet Close, Worcester Park, England, KT4 7DQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-04-13Capital

Legacy.

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2021-04-13Capital

Capital statement capital company with date currency figure.

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2021-04-13Insolvency

Legacy.

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2021-04-13Resolution

Resolution.

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2021-01-21Resolution

Resolution.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Address

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

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2019-11-13Incorporation

Incorporation company.

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