This company is commonly known as Securit System Limited. The company was founded 37 years ago and was given the registration number 02061258. The firm's registered office is in SUTTON. You can find them at 10 Heath Drive, , Sutton, Surrey. This company's SIC code is 31010 - Manufacture of office and shop furniture.
Name | : | SECURIT SYSTEM LIMITED |
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Company Number | : | 02061258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 1986 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Heath Drive, Sutton, Surrey, England, SM2 5RP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Heath Drive, Sutton, England, SM2 5RP | Secretary | 03 January 2006 | Active |
10 Heath Drive, Sutton, England, SM2 5RP | Director | 02 July 2004 | Active |
The Spinney, Woodfield Hill, Coulsdon, CR5 3QD | Secretary | - | Active |
The Spinney, Woodfield Hill, Coulsdon, CR5 3QD | Director | - | Active |
The Spinney, Woodfield Hill, Coulsdon, CR5 3QD | Director | - | Active |
Mrs Sarah Morgan | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Heath Drive, Sutton, England, SM2 5RP |
Nature of control | : |
|
Mr Ross Mullane | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Heath Drive, Sutton, England, SM2 5RP |
Nature of control | : |
|
Mr Grant Mullane | ||
Notified on | : | 30 December 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Heath Drive, Sutton, England, SM2 5RP |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-10 | Officers | Change person director company with change date. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-19 | Officers | Change person secretary company with change date. | Download |
2019-02-19 | Officers | Change person director company with change date. | Download |
2019-02-07 | Address | Change registered office address company with date old address new address. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-11 | Insolvency | Liquidation voluntary arrangement completion. | Download |
2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
2017-10-09 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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