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SECUREASSIST SECURITY SYSTEMS LTD

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

This company is commonly known as Secureassist Security Systems Ltd. The company was founded 19 years ago and was given the registration number 05206674. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SECUREASSIST SECURITY SYSTEMS LTD
Company Number:05206674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Yew Trees, Laleham Road, Shepperton, United Kingdom, TW17 0JT

Director16 August 2004Active
31 Lichfield Road, Coventry, CV3 5FG

Secretary16 August 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 August 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 August 2004Active

People with Significant Control

Mr John Alexander Barsby
Notified on:16 August 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:10 Yew Trees, Laleham Road, Shepperton, United Kingdom, TW17 0JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-08-08Address

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

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-14Officers

Termination secretary company with name termination date.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-11-19Accounts

Change account reference date company previous extended.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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