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STATUS SECURITY SYSTEMS LTD

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

This company is commonly known as Status Security Systems Ltd. The company was founded 23 years ago and was given the registration number 04144613. The firm's registered office is in WASHINGTON. You can find them at Unit 6 Baird Close, Stephenson Industrial Estate, Washington, Tyne And Wear. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:STATUS SECURITY SYSTEMS LTD
Company Number:04144613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 6 Baird Close, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ovingham Close, Washington, NE38 8NP

Secretary01 May 2001Active
6 Ovingham Close, Horsley Grange, Washington, NE38 8NP

Director01 May 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 2001Active
Unit 6, Baird Close, Stephenson Industrial Estate, Washington, NE37 3HL

Director13 March 2018Active
116 Bede Burn Road, Jarrow, NE32 5AU

Director05 June 2002Active
Store Freight Complex, Simonside Ind Est, South Shields, United Kingdom, NE34 9PB

Director31 October 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 2001Active

People with Significant Control

Mr Ian Clinton Peddie
Notified on:19 January 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Suite 5b, Vermont Hose, Washington, England, NE37 2SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-01-11Address

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

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-09-03Officers

Termination director company with name termination date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Appoint person director company with name date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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2015-11-05Officers

Termination director company with name termination date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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