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SECURITY INSTALLATION SERVICES LIMITED

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

This company is commonly known as Security Installation Services Limited. The company was founded 31 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Pilgrims Way, Cuxton, Rochester, Kent, ME2 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Pilgrims Way, Cuxton, Rochester, ME2 1LQ

Secretary31 August 1993Active
2 Pilgrims Way, Cuxton, Rochester, ME2 1LQ

Director31 August 1993Active
2 Pilgrims Way, Cuxton, Rochester, United Kingdom, ME2 1LQ

Director23 January 2018Active
127a Lodge Hill Lane, Chattenden, Rochester, England, ME3 8NW

Director06 April 2024Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary31 August 1993Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director31 August 1993Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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