TWENTY 4 SEVEN SECURITY SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Twenty 4 Seven Security Systems Ltd. The company was founded 19 years ago and was given the registration number 05624767. The firm's registered office is in HEREFORD. You can find them at Unit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | TWENTY 4 SEVEN SECURITY SYSTEMS LTD |
|---|
| Company Number | : | 05624767 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 November 2005 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 80200 - Security systems service activities
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2 Premier Business Park, Faraday Road, Hereford, Herefordshire, HR4 9NZ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 28, Moor Park Road, Hereford, HR4 0RR | Secretary | 23 November 2005 | Active |
| 28, Moor Park Road, Hereford, HR4 0RR | Director | 23 November 2005 | Active |
| 33 Bridge Street, Hereford, HR4 9DQ | Corporate Secretary | 16 November 2005 | Active |
| The Hall, Pencoyd, St Owens Cross, HR2 8NG | Director | 17 February 2009 | Active |
| 33 Bridge Street, Hereford, HR4 9DQ | Corporate Director | 16 November 2005 | Active |
People with Significant Control
| Mrs Keri Louise Oldaker |
| Notified on | : | 31 March 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 2, Premier Business Park, Hereford, United Kingdom, HR4 9NZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lee James Oldaker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 2, Premier Business Park, Hereford, HR4 9NZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)