UKBizDB.co.uk

TICKFORD SECURITY SYSTEMS LIMITED

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

This company is commonly known as Tickford Security Systems Limited. The company was founded 22 years ago and was given the registration number 04406401. The firm's registered office is in OLNEY. You can find them at 9 Ferne Furlong, , Olney, Buckinghamshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TICKFORD SECURITY SYSTEMS LIMITED
Company Number:04406401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:9 Ferne Furlong, Olney, Buckinghamshire, England, MK46 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Furne Furlong, Olney, England, MK46 5EN

Secretary21 June 2002Active
9 Furne Furlong, Olney, England, MK46 5EN

Director21 June 2002Active
35, Redbridge, Stantonbury, Milton Keynes, MK14 6BD

Secretary28 March 2002Active
55a Chicheley Street, Newport Pagnell, MK16 9AP

Director28 March 2002Active

People with Significant Control

Mr Colin John Baines
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:55a, Chicheley Street, Newport Pagnell, England, MK16 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Furber
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:9, Ferne Furlong, Olney, England, MK46 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Address

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

Download
2021-11-18Address

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

Download
2021-08-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts amended with accounts type micro entity.

Download
2021-04-13Accounts

Accounts amended with accounts type micro entity.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Accounts

Accounts amended with accounts type micro entity.

Download
2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-25Officers

Termination director company with name termination date.

Download
2017-07-25Persons with significant control

Cessation of a person with significant control.

Download
2017-05-23Capital

Capital return purchase own shares.

Download
2017-05-05Capital

Capital cancellation shares.

Download
2017-05-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.