M25 SECURITY SYSTEMS LIMITED
27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX HA6 2XY- Active
- Private Limited Company
- Company No. 02969950
- Last Updated: 01 Mar 2024
Company Profile
M25 SECURITY SYSTEMS LIMITED was incorporated on Wednesday, September 21, 1994 as a Private Limited Company with registered address in MIDDLESEX. M25 SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 5 months and 2 days.
| Name | M25 SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 02969950 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
|---|---|
| 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 |
|---|---|
| Mr Alan Timothy Withey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Brian Frederick Leslie Boyle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against M25 SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M25 SECURITY SYSTEMS LIMITED | 21 Sep 1994 |