SPECIALISED SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALISED SECURITY SYSTEMS LIMITED
COMPANY NUMBER
01661114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
01/09/1982
(42 years and 3 months old)
WEBSITE
www.specialisedsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/01/1983
28/05/2013
SPECIALISED SECURITY SERVICES LIMITED
View all previous names
WORCESTER
WR7 4DZ
Telephone: 01386791600
TPS: No
Carmichael House
The Green
Inkberrow
Worcester, Heref & Worcs
WR7 4DZ
Telephone: 792522
Masons Way
Stratford-upon-avon
Warwickshire
CV37 9NX
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALISED SECURITY SYSTEMS LIMITED?
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 SPECIALISED SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED SECURITY SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/2013 - Present (11 years and 7 months) Secretary: 26/03/1991 - Present (33 years and 8 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 6 Past: 15 |
View Report |
|
08/02/2013 - Present (11 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/02/2013 - Present (11 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2013 - Present (11 years and 7 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 8 Past: 10 |
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 19/07/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 21/02/2013 | New Board Member Jolyon Ashley Carmichael (917596766) Appointed |
| 14/02/2013 | New Accounts filed |
| 13/02/2013 | New Company Secretary Anna Caroline Blizzard (917573748) Appointed |
| 13/02/2013 | Ashley Alexander Carmichael (900629827) has left the board |
| 13/02/2013 | Adrienne Patricia Carmichael (900629826) has left the board |
| 13/02/2013 | Change in Reg. Office |
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