This company is commonly known as Shipman Security Systems Limited. The company was founded 21 years ago and was given the registration number 04673800. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SHIPMAN SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04673800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS | Director | 18 March 2024 | Active |
| 30 Toucan Way, Basildon, SS16 5ER | Secretary | 21 February 2003 | Active |
| Unit 14, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS | Secretary | 01 February 2005 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 21 February 2003 | Active |
| 1 Kempton Close, Thundersley, SS7 3SG | Director | 21 February 2003 | Active |
| Unit 14, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS | Director | 20 October 2012 | Active |
| Unit 14, Saffron Court, Southfields Business Park, Basildon, England, SS15 6SS | Director | 01 December 2012 | Active |
| 304 High Road, Benfleet, Essex, SS7 5HB | Director | 01 February 2005 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 21 February 2003 | Active |
| Carter Security Limited | ||
| Notified on | : | 18 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 14, Saffron Court, Basildon, England, SS15 6SS |
| Nature of control | : |
|
| Mr John Shipman | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14, Saffron Court, Basildon, England, SS15 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
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