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TEMPLEWOOD SECURITY SYSTEMS LIMITED

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

This company is commonly known as Templewood Security Systems Limited. The company was founded 33 years ago and was given the registration number 02528072. The firm's registered office is in GERRARDS CROSS. You can find them at 23 Station Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TEMPLEWOOD SECURITY SYSTEMS LIMITED
Company Number:02528072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:23 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Station Road, Gerrards Cross, England, SL9 8ES

Secretary01 August 2018Active
23, Station Road, Gerrards Cross, England, SL9 8ES

Director-Active
23, Station Road, Gerrards Cross, England, SL9 8ES

Director-Active
2 Grange Cottages Grange Gardens, Farnham Common, SL2 3LH

Secretary-Active
22 The Rosary, Holmer Green, High Wycombe, HP15 6UJ

Director-Active
34 Royston Way, Burnham, SL1 6ER

Director15 September 1994Active
20 Tubwell Road, Stoke Poges, Slough, SL2 4JT

Director-Active

People with Significant Control

Mr David Peter Frederick Marriott
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:23, Station Road, Gerrards Cross, England, SL9 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lloyd David Marriott
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:23, Station Road, Gerrards Cross, England, SL9 8ES
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
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-02Officers

Change person director company with change date.

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2019-08-02Officers

Change person director company with change date.

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2019-08-02Officers

Change person secretary company with change date.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person director company with change date.

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2019-07-31Officers

Change person secretary company with change date.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Address

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

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Officers

Termination secretary company with name termination date.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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