This company is commonly known as Smart Security Systems Limited. The company was founded 23 years ago and was given the registration number 04205944. The firm's registered office is in FARNBOROUGH. You can find them at Premier House, Unit 3 Eelmoor Road, Farnborough, Hampshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | SMART SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04205944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Unit 3 Eelmoor Road, Farnborough, Hampshire, GU14 7QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Unit 3 Eelmoor Road, Farnborough, GU14 7QN | Secretary | 31 August 2001 | Active |
| Premier House, Unit 3 Eelmoor Road, Farnborough, GU14 7QN | Director | 12 July 2001 | Active |
| Premier House, Unit 3 Eelmoor Road, Farnborough, GU14 7QN | Director | 01 August 2023 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 25 April 2001 | Active |
| 4 Roberts Road, Aldershot, GU12 4RD | Secretary | 25 April 2001 | Active |
| Tibbs Court, Brenchley, Tonbridge, TN12 7AG | Secretary | 12 July 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 25 April 2001 | Active |
| Premier House, Unit 3, Eelmoor Road, Farnborough, England, GU14 7QN | Director | 07 April 2002 | Active |
| Premier House, Unit 3, Eelmoor Road, Farnborough, England, GU14 7QN | Director | 25 April 2001 | Active |
| Mr Steven Worsley | ||
| Notified on | : | 08 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Address | : | Premier House, Farnborough, GU14 7QN |
| Nature of control | : |
|
| Mr Nick Lieder | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Marley Cottage, Tilford Street, Farnham, United Kingdom, GU10 2BW |
| Nature of control | : |
|
| Mr Gary Kevin Dyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Blackbird Way, Lee-On-Solent, England, PO13 8HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-03 | Officers | Change person director company with change date. | Download |
| 2015-11-03 | Officers | Change person secretary company with change date. | Download |
| 2015-11-03 | Officers | Change person director company with change date. | Download |
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