MODERN SECURITY SYSTEMS
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES TW16 5DB- Active
- Private Unlimited Company
- Company No. 00822246
- Last Updated: 01 Jun 2023
Company Profile
MODERN SECURITY SYSTEMS was incorporated on Thursday, October 8, 1964 as a Private Unlimited Company with registered address in SUNBURY ON THAMES. MODERN SECURITY SYSTEMS has the status: Active and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 60 years 4 months and 17 days.
| Name | MODERN SECURITY SYSTEMS |
|---|---|
| Company number | 00822246 |
| Company type | Private Unlimited Company |
| Incorporation date | 08 Oct 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES TW16 5DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Automated Security Limited Hanworth Road, TW16 5DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MODERN SECURITY SYSTEMS | 08 Oct 1964 |