This company is commonly known as Security Installation Services Limited. The company was founded 30 years ago and was given the registration number 02849207. The firm's registered office is in ROCHESTER. You can find them at 2 Pilgrims Way, Cuxton, Rochester, Kent. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SECURITY INSTALLATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02849207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1993 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Pilgrims Way, Cuxton, Rochester, Kent, ME2 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Pilgrims Way, Cuxton, Rochester, ME2 1LQ | Secretary | 31 August 1993 | Active |
| 2 Pilgrims Way, Cuxton, Rochester, ME2 1LQ | Director | 31 August 1993 | Active |
| 2 Pilgrims Way, Cuxton, Rochester, United Kingdom, ME2 1LQ | Director | 23 January 2018 | Active |
| 127a Lodge Hill Lane, Chattenden, Rochester, England, ME3 8NW | Director | 06 April 2024 | Active |
| 18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 31 August 1993 | Active |
| 16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 31 August 1993 | Active |
| Mr Samuel James Mak | ||
| Notified on | : | 06 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 127a Lodge Hill Lane, Chattenden, Rochester, England, ME3 8NW |
| Nature of control | : |
|
| Mr Bradley Mak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Pilgrims Way, Cuxton, Rochester, United Kingdom, ME2 1LQ |
| Nature of control | : |
|
| Mrs Donna Mak | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Pilgrims Way, Cuxton, Rochester, United Kingdom, ME2 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.