SECURE SYSTEMS INSTALLATIONS LIMITED
112 PANFIELD LANE, BRAINTREE, ESSEX CM7 5RL- Active
- Private Limited Company
- Company No. 05338214
- Last Updated: 01 Mar 2024
Company Profile
SECURE SYSTEMS INSTALLATIONS LIMITED was incorporated on Thursday, January 20, 2005 as a Private Limited Company with registered address in ESSEX. SECURE SYSTEMS INSTALLATIONS 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 20 years 1 month and 4 days.
| Name | SECURE SYSTEMS INSTALLATIONS LIMITED |
|---|---|
| Company number | 05338214 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 PANFIELD LANE BRAINTREE ESSEX CM7 5RL |
|---|---|
| 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 |
|---|---|
| Rennie Nield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Derek Nield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against SECURE SYSTEMS INSTALLATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURE SYSTEMS INSTALLATIONS LIMITED | 20 Jan 2005 |