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SOUTHERN BROADCAST AND SURVEILANCE LIMITED

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

This company is commonly known as Southern Broadcast And Surveilance Limited. The company was founded 25 years ago and was given the registration number 03769955. The firm's registered office is in ESSEX. You can find them at 1 Nelson Street, Southend On Sea, Essex, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:SOUTHERN BROADCAST AND SURVEILANCE LIMITED
Company Number:03769955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:1 Nelson Street, Southend On Sea, Essex, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cedar Avenue, Wickford, United Kingdom, SS12 9DT

Secretary01 February 2011Active
17, Cedar Avenue, Wickford, United Kingdom, SS12 9DT

Director01 November 2009Active
Bay Cottage, Penny Royal Road, Danbury, CM3 4ED

Secretary13 May 1999Active
5 Vinson Close, Orpington, BR6 0EQ

Secretary13 May 1999Active
Bay Cottage, Penny Royal Road, Danbury, CM3 4ED

Director13 May 1999Active
Bay Cottage, Penny Royal Road, Danbury, CM3 4ED

Director13 May 1999Active
5 Vinson Close, Orpington, BR6 0EQ

Director13 May 1999Active

People with Significant Control

Stephen Philip Nash
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:17, Cedar Avenue, Wickford, United Kingdom, SS12 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

Change registered office address company with date old address new address.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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