SAFE & SECURE SYSTEMS LIMITED
UNIT 5 GRACIOUS FARM, HIGH STREET, SOUTHILL SG18 9JB- Active
- Private Limited Company
- Company No. 04699136
- Last Updated: 01 Mar 2024
Company Profile
SAFE & SECURE SYSTEMS LIMITED was incorporated on Monday, March 17, 2003 as a Private Limited Company with registered address in SOUTHILL. SAFE & SECURE 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 21 years 7 months and 24 days.
| Name | SAFE & SECURE SYSTEMS LIMITED |
|---|---|
| Company number | 04699136 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 GRACIOUS FARM HIGH STREET SOUTHILL SG18 9JB |
|---|---|
| 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 |
|---|---|
| Mrs Wendy Hitchcock 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
|
| Mr James Hitchcock 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against SAFE & SECURE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFE & SECURE SYSTEMS LIMITED | 17 Mar 2003 |