SURREY SECURITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SURREY SECURITY SYSTEMS LIMITED
COMPANY NUMBER
08466254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
28/03/2013
(11 years and 9 months old)
WEBSITE
www.surreysecuritysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 9EW
Telephone: 01483303012
TPS: Yes
Mead House 49 High Street
Egham
TW20 9EW
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 |
|---|---|
| 05/12/2024 | Mark Bennett (932339046) has left the board |
| 28/11/2024 | Miles Luke Pershad (931167562) has left the board |
| 16/09/2024 | New Board Member Jason King (932709396) Appointed |
Credit Risk Overview
Want to learn more about SURREY 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 SURREY SECURITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 11 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2024 - Present (4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2013 - Present (11 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/03/2013 - Present (11 years and 9 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Sep 1973 |
Resigned | Director |
Current: 16 Past: 4 |
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 |
|---|---|
| 05/12/2024 | Mark Bennett (932339046) has left the board |
| 28/11/2024 | Miles Luke Pershad (931167562) has left the board |
| 16/09/2024 | New Board Member Jason King (932709396) Appointed |
| 29/05/2024 | New Board Member Mark Bennett (932339046) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 27/07/2023 | New Board Member Miles Luke Pershad (931167562) Appointed |
| 27/07/2023 | David Charles Young (929334408) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | Cheryl Lynne Humphrey (917703230) has left the board |
| 04/10/2022 | Alan John Humphrey (926091218) has left the board |
| 10/03/2022 | New Board Member David Charles Young (929334408) Appointed |
| 04/03/2022 | Mark Colin Bennett (928397732) has left the board |
| 01/02/2022 | New Board Member Sareet Kaur Sidhu (916433749) Appointed |
| 25/01/2022 | New Board Member Mark Colin Bennett (928397732) Appointed |
| 30/12/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Alan John Humphrey (926091218) Appointed |
| 10/06/2021 | Alan John Humphrey (905473723) has left the board |
| 05/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 19/03/2018 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 07/05/2014 | Change in Reg. Office |
| 07/04/2014 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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