MODERN SECURITY SYSTEMS
Company is dissolved
General Information
NAME
MODERN SECURITY SYSTEMS
COMPANY NUMBER
00822246
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1964
(60 years and 1 months old)
WEBSITE
MMSTECHNIK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
31/12/1978
19/05/1992
MODERN ALARMS LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Telephone: 08452269375
TPS: No
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Telephone: 2269375
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about MODERN SECURITY SYSTEMS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERN SECURITY SYSTEMS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN SECURITY SYSTEMS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
09/05/1992 - 01/12/1995 (3 years and 6 months) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 08/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 18/09/2017 | Andrew Bowie (914005466) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 21/04/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 16/07/2013 | Peter Schieser (917964100) has left the board |
| 16/07/2013 | New Board Member Peter Schieser (917960133) Appointed |
| 10/07/2013 | New Board Member Peter Schieser (917964100) Appointed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
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