WOODSIDE SECURITY SYSTEMS LIMITED
SECURITY HOUSE, 1A WOODSIDE GROVE, LONDON N12 8QT- Active
- Private Limited Company
- Company No. 04193844
- Last Updated: 01 Mar 2024
Company Profile
WOODSIDE SECURITY SYSTEMS LIMITED was incorporated on Wednesday, April 4, 2001 as a Private Limited Company with registered address in LONDON. WOODSIDE SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 7 months and 10 days.
| Name | WOODSIDE SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 04193844 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE 1A WOODSIDE GROVE LONDON N12 8QT |
|---|---|
| Country Of Origin | ENGLAND |
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 Stefano Pini Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roberto Pini Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rita Pini Nationality: British |
Dates: Saturday, April 1, 2017 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Attilio Pini Nationality: Italian |
Dates: Saturday, April 1, 2017 - Monday, April 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against WOODSIDE SECURITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOODSIDE SECURITY SYSTEMS LIMITED | 04 Apr 2001 |