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TELESCAN SECURITY SYSTEMS LIMITED

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

This company is commonly known as Telescan Security Systems Limited. The company was founded 40 years ago and was given the registration number 01789231. The firm's registered office is in SAFFRON WALDEN. You can find them at 6 Springhill, Widdington, Saffron Walden, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TELESCAN SECURITY SYSTEMS LIMITED
Company Number:01789231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1984
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:6 Springhill, Widdington, Saffron Walden, Essex, CB11 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appletree Cottage, High Street, Castle Camps, Cambridge, England, CB21 4SN

Secretary30 October 2023Active
Appletree Cottage, High Street, Castle Camps, Cambridge, England, CB21 4SN

Director16 November 2019Active
6 Springhill, Widdington, Saffron Walden, CB11 3SA

Director-Active
6 Springhill, Widdington, Saffron Walden, CB11 3SA

Secretary-Active
6 Springhill, Widdington, Saffron Walden, CB11 3SA

Director-Active

People with Significant Control

Mr Michael John Horton
Notified on:01 August 2016
Status:Active
Date of birth:February 1947
Nationality:English
Country of residence:England
Address:6, Springhill, Widdington, England, CB11 3SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elzabeth Horton
Notified on:01 August 2016
Status:Active
Date of birth:December 1948
Nationality:English
Country of residence:England
Address:6, Springhill, Widdington, England, CB11 3SA
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
2023-10-31Gazette

Gazette filings brought up to date.

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2023-10-30Officers

Appoint person secretary company with name date.

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2023-10-30Officers

Termination secretary company with name termination date.

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2023-10-30Address

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

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-25Officers

Termination director company with name termination date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Persons with significant control

Notification of a person with significant control.

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2018-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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