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SOUNDS & SURVEILLANCE SYSTEMS LIMITED

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

This company is commonly known as Sounds & Surveillance Systems Limited. The company was founded 18 years ago and was given the registration number 05615013. The firm's registered office is in WEMBLEY. You can find them at 104 Rugby Avenue, Sudbury, Middlesex, Wembley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SOUNDS & SURVEILLANCE SYSTEMS LIMITED
Company Number:05615013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ

Secretary01 May 2018Active
104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ

Director20 July 2019Active
104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ

Secretary07 November 2005Active
16 The Chine, Wembley, HA0 3EH

Secretary30 May 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 November 2005Active
104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ

Director01 September 2018Active
7, North Road, Harborne, Birmingham, England, B17 9PA

Director30 April 2018Active
104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ

Director20 July 2018Active
104 Rugby Avenue, Sudbury, Middlesex, Wembley, HA0 3DJ

Director07 November 2005Active

People with Significant Control

Mr Gary Pottinger
Notified on:20 July 2019
Status:Active
Date of birth:December 1966
Nationality:British
Address:104 Rugby Avenue, Sudbury, Wembley, HA0 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Loris Lonatta Allen
Notified on:01 September 2018
Status:Active
Date of birth:September 1943
Nationality:British
Address:104 Rugby Avenue, Sudbury, Wembley, HA0 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Pottinger
Notified on:20 July 2018
Status:Active
Date of birth:December 1966
Nationality:British
Address:104 Rugby Avenue, Sudbury, Wembley, HA0 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Janet Lamont
Notified on:30 April 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:7, North Road, Birmingham, England, B17 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Pottinger
Notified on:01 August 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:104 Rugby Avenue, Sudbury, Wembley, HA0 3DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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