UKBizDB.co.uk

SPECIALISED SECURITY SYSTEMS LIMITED

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

This company is commonly known as Specialised Security Systems Limited. The company was founded 41 years ago and was given the registration number 01661114. The firm's registered office is in INKBERROW. You can find them at Carmichael House, The Green, Inkberrow, Worcester. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:SPECIALISED SECURITY SYSTEMS LIMITED
Company Number:01661114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmichael House, The Green, Inkberrow, WR7 4DZ

Secretary09 February 2013Active
Carmichael House, The Green, Inkberrow, WR7 4DZ

Director16 May 2013Active
Carmichael House, The Green, Inkberrow, WR7 4DZ

Director08 February 2013Active
Carmichael House, The Green, Inkberrow, WR7 4DZ

Director16 May 2013Active
Carmichael House, The Green, Inkberrow, WR7 4DZ

Director08 February 2013Active
Stone Lodge Withybed Lane, Inkberrow, Worcester, WR7 4JJ

Secretary-Active
4 Kerry Hill, Worcester, WR3 8QQ

Director12 December 1999Active
Stone Lodge Withybed Lane, Inkberrow, Worcester, WR7 4JJ

Director-Active
Stone Lodge Withybed Lane, Inkberrow, Worcester, WR7 4JJ

Director-Active
93 Woolhope Road, Worcester, WR5 2AR

Director12 December 1999Active

People with Significant Control

Mr Jolyon Ashley Carmichael
Notified on:01 June 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Carmichael House, Inkberrow, WR7 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Caroline Carmichael
Notified on:01 June 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:Carmichael House, Inkberrow, WR7 4DZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Officers

Change person director company with change date.

Download
2016-04-06Officers

Change person secretary company with change date.

Download
2016-04-06Officers

Change person director company with change date.

Download
2016-04-06Officers

Change person secretary company with change date.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.