This company is commonly known as Wilton Security Systems Limited. The company was founded 19 years ago and was given the registration number 05157231. The firm's registered office is in DORKING. You can find them at Dean House Farm Church Road, Newdigate, Dorking, Surrey. This company's SIC code is 80200 - Security systems service activities.
| Name | : | WILTON SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05157231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dean House Farm Church Road, Newdigate, Dorking, Surrey, RH5 5DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dean House Farm, Church Road, Newdigate, Dorking, RH5 5DL | Director | 29 May 2019 | Active |
| Casa Mimosa, Via Provinciale Trincheri 9, Santa Brigida, Dolcedo 18024, Italy, | Secretary | 18 June 2004 | Active |
| Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | Corporate Nominee Secretary | 18 June 2004 | Active |
| 183 Church Hill Road, Cheam, SM3 8NE | Director | 18 June 2004 | Active |
| Casa Mimosa, Via Provinciale Trincheri 9, Santa Brigida, Imperia Italy, | Director | 18 June 2004 | Active |
| Casa Mimosa, Via Provinciale Trincheri 9, Santa Brigida, Italy, | Director | 28 August 2004 | Active |
| 18, Ropelands Way, Horsham, England, RH12 5NY | Director | 18 June 2004 | Active |
| Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY | Corporate Nominee Director | 18 June 2004 | Active |
| Mr Gavin Ross Campbell | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Address | : | Dean House Farm, Church Road, Dorking, RH5 5DL |
| Nature of control | : |
|
| Mr Anthony Caseley | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | Dean House Farm, Church Road, Dorking, RH5 5DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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