This company is commonly known as Systems And Security Ltd. The company was founded 17 years ago and was given the registration number 06062839. The firm's registered office is in DENBIGHSHIRE. You can find them at 135 Marsh Road, Rhyl, Denbighshire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYSTEMS AND SECURITY LTD |
|---|---|---|
| Company Number | : | 06062839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2007 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 135 Marsh Road, Rhyl, Denbighshire, LL18 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Marsh Road, Rhyl, LL18 2AB | Director | 23 January 2007 | Active |
| 135 Marsh Road, Rhyl, Denbighshire, LL18 2AB | Secretary | 01 August 2007 | Active |
| 160-166 Borough High Street, London, SE1 1JR | Corporate Secretary | 23 January 2007 | Active |
| Mr David Berkon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | 135, Marsh Road, Rhyl, LL18 2AB |
| Nature of control | : |
|
| Mrs Susan Berkon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 135 Marsh Road, Rhyl, Denbighshire, Wales, LL18 2AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Capital | Capital allotment shares. | Download |
| 2015-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-05 | Officers | Termination secretary company with name. | Download |
| 2013-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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