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SOUTHERN SECURITY SYSTEMS LIMITED

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

This company is commonly known as Southern Security Systems Limited. The company was founded 27 years ago and was given the registration number 03241888. The firm's registered office is in BROMLEY. You can find them at 17a Beckenham Grove, , Bromley, Kent. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SOUTHERN SECURITY SYSTEMS LIMITED
Company Number:03241888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 August 1996
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:17a Beckenham Grove, Bromley, Kent, BR2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Beckenham Grove, Bromley, BR2 0JN

Secretary18 May 2001Active
17a, Beckenham Grove, Bromley, BR2 0JN

Director28 August 1996Active
14 Pinewood Drive, Orpington, BR6 9NL

Secretary28 August 1996Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary27 August 1996Active
14 Pinewood Drive, Orpington, BR6 9NL

Director28 August 1996Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director27 August 1996Active

People with Significant Control

Mr Steven Sharpling
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:17a, Beckenham Grove, Bromley, BR2 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Ann Sharpling
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:17a, Beckenham Grove, Bromley, BR2 0JN
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-02Dissolution

Dissolution application strike off company.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Change account reference date company previous shortened.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-03-07Officers

Change person secretary company with change date.

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2016-03-07Officers

Change person director company with change date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2012-08-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Accounts

Accounts with accounts type total exemption small.

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