OAKPARK SECURITY SYSTEMS LIMITED
2 FRIARS BRIDGE ROAD, IPSWICH IP1 1RR- Active
- Private Limited Company
- Company No. 03076175
- Last Updated: 01 Mar 2024
Company Profile
OAKPARK SECURITY SYSTEMS LIMITED was incorporated on Wednesday, July 5, 1995 as a Private Limited Company with registered address in IPSWICH. OAKPARK SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 29 years 7 months and 18 days.
| Name | OAKPARK SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 03076175 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FRIARS BRIDGE ROAD IPSWICH IP1 1RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vertas Group Limited Landmark Business Park, White House Road, IP1 5PB |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sheila Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Hilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OAKPARK SECURITY SYSTEMS LIMITED | 05 Jul 1995 |