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SECURITY CONTROL SYSTEMS LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Units 4/5, Redlake Lane, Wokingham, Berkshire, England, RG40 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

Director10 August 1998Active
282, London Road, Wokingham, United Kingdom, RG40 1RD

Director08 July 2010Active
22 Denton Road, Wokingham, RG11 2DX

Director-Active
18, Gibson Drive, Bracknell, RG12 9LJ

Director01 December 2012Active
25 De Vitre Green, Wokingham, RG40 1SE

Director20 February 1996Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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