This company is commonly known as Security Control Systems Limited. The company was founded 42 years ago and was given the registration number 01621449. The firm's registered office is in WOKINGHAM. You can find them at Units 4/5, Redlake Lane, Wokingham, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SECURITY CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01621449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1982 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 4/5, Redlake Lane, Wokingham, Berkshire, England, RG40 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, East Field Close, Headington, Oxford, England, OX3 7SH | Secretary | - | Active |
| 20, East Field Close, Headington, Oxford, England, OX3 7SH | Director | - | Active |
| 39 Fitzroy Crescent, Woodley, RG5 4EX | Director | 10 August 1998 | Active |
| 282, London Road, Wokingham, United Kingdom, RG40 1RD | Director | 08 July 2010 | Active |
| 22 Denton Road, Wokingham, RG11 2DX | Director | - | Active |
| 18, Gibson Drive, Bracknell, RG12 9LJ | Director | 01 December 2012 | Active |
| 25 De Vitre Green, Wokingham, RG40 1SE | Director | 20 February 1996 | Active |
| Mrs Agnieska Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 4/5, Redlake Lane, Wokingham, England, RG40 3BF |
| Nature of control | : |
|
| Mr Max Hampton Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 4/5, Redlake Lane, Wokingham, England, RG40 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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