NORTHERN SECURITY SYSTEMS LIMITED

17 PETERFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE  CA3 0EY
  • Active
  • Private Limited Company
  • Company No. 04447106
  • Last Updated: 01 Mar 2024

Company Profile

NORTHERN SECURITY SYSTEMS LIMITED was incorporated on Friday, May 24, 2002 as a Private Limited Company with registered address in CARLISLE. NORTHERN 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 22 years 4 months and 22 days.

Name NORTHERN SECURITY SYSTEMS LIMITED
Company number 04447106
Company type Private Limited Company
Incorporation date 24 May 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 17 PETERFIELD ROAD
KINGSTOWN INDUSTRIAL ESTATE
CARLISLE
CA3 0EY
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 Paul Hopper Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
Mr Peter John Smith Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2025, (319 days left)
Latest accounts 30 November 2023
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

No mortgages have been registered against NORTHERN SECURITY SYSTEMS LIMITED.

Previous Names

Name Change Date
NORTHERN SECURITY SYSTEMS LIMITED 24 May 2002
NORTHERN SECURITY SYSTEMS (CUMBRIA) LIMITED 13 Aug 2004