ARROWE SECURITY SYSTEMS LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 04310679
- Last Updated: 01 Mar 2024
Company Profile
ARROWE SECURITY SYSTEMS LIMITED was incorporated on Thursday, October 25, 2001 as a Private Limited Company with registered address in LONDON. ARROWE SECURITY SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 23 years 3 months and 29 days.
| Name | ARROWE SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 04310679 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
|---|---|
| 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 Philip Roy Bettley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Leonard Nicholas Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARROWE SECURITY SYSTEMS LIMITED | 25 Oct 2001 |