This company is commonly known as Smart Security Ltd. The company was founded 24 years ago and was given the registration number 03934349. The firm's registered office is in WENDOVER. You can find them at St Benedicts, Bacombe Lane, Wendover, Bucks. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | SMART SECURITY LTD |
|---|---|---|
| Company Number | : | 03934349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grasslands, Nags Head Lane, Great Missenden, England, HP16 0ER | Director | 25 February 2000 | Active |
| Grasslands, Nags Head Lane, Great Missenden, HP16 0ER | Secretary | 25 February 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 February 2000 | Active |
| Gradon, Heath End Road, Great Kingshill, High Wycombe, HP15 6HL | Director | 01 February 2001 | Active |
| Gradon, Heath End Road, Great Kingshill, High Wycombe, HP15 6HL | Director | 01 February 2001 | Active |
| Mr Martin John Luzar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grasslands, Nags Head Lane, Great Missenden, England, HP16 0ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Officers | Change person director company with change date. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-25 | Address | Change registered office address company with date old address. | Download |
| 2014-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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