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THRESHOLD SECURITY SYSTEMS LIMITED

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

This company is commonly known as Threshold Security Systems Limited. The company was founded 8 years ago and was given the registration number 10207619. The firm's registered office is in SOUTHAMPTON. You can find them at 33a Portsmouth Road, , Southampton, Hampshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:THRESHOLD SECURITY SYSTEMS LIMITED
Company Number:10207619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:33a Portsmouth Road, Southampton, Hampshire, England, SO19 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Bryher Island, Port Solent, Portsmouth, England, PO6 4UF

Secretary31 May 2016Active
87, Bryher Island, Port Solent, Portsmouth, England, PO6 4UF

Director31 May 2016Active
33a, Portsmouth Road, Southampton, England, SO19 9BA

Director24 October 2020Active
11, Field Place, Havant, United Kingdom, PO9 2GH

Director31 May 2016Active

People with Significant Control

Threshold Group Ltd
Notified on:23 November 2022
Status:Active
Country of residence:England
Address:33a, Portsmouth Road, Southampton, England, SO19 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Millington Family Investments Ltd
Notified on:29 July 2022
Status:Active
Country of residence:England
Address:2 & 3 The Barns, Longham Farm Close, Ferndown, England, BH22 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin John Le Maistre
Notified on:31 May 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:33a, Portsmouth Road, Southampton, England, SO19 9BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Change person secretary company with change date.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-23Persons with significant control

Notification of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-23Persons with significant control

Cessation of a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-21Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Appoint person director company with name date.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Change account reference date company previous extended.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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