SYSTEMS AND SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Systems And Security Ltd. The company was founded 18 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.
Company Information
| Name | : | SYSTEMS AND SECURITY LTD |
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| Company Number | : | 06062839 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 2007 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 135 Marsh Road, Rhyl, Denbighshire, LL18 2AB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr David Berkon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Address | : | 135, Marsh Road, Rhyl, LL18 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Susan Berkon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 135 Marsh Road, Rhyl, Denbighshire, Wales, LL18 2AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)