SMART SECURITY SYSTEMS LIMITED
PREMIER HOUSE, UNIT 3 EELMOOR ROAD, FARNBOROUGH GU14 7QN- Active
- Private Limited Company
- Company No. 04205944
- Last Updated: 01 Mar 2024
Company Profile
SMART SECURITY SYSTEMS LIMITED was incorporated on Wednesday, April 25, 2001 as a Private Limited Company with registered address in FARNBOROUGH. SMART 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 6 months and 16 days.
| Name | SMART SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 04205944 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE UNIT 3 EELMOOR ROAD FARNBOROUGH GU14 7QN |
|---|---|
| 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 Steven Worsley Nationality: British |
Dates: Tuesday, August 8, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Kevin Dyer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nick Lieder Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART SECURITY SYSTEMS LIMITED | 25 Apr 2001 |