TWENTY 4 SEVEN SECURITY SYSTEMS LTD
UNIT 2 PREMIER BUSINESS PARK, FARADAY ROAD, HEREFORD HR4 9NZ- Active
- Private Limited Company
- Company No. 05624767
- Last Updated: 01 Mar 2024
Company Profile
TWENTY 4 SEVEN SECURITY SYSTEMS LTD was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in HEREFORD. TWENTY 4 SEVEN SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years 11 months and 25 days.
| Name | TWENTY 4 SEVEN SECURITY SYSTEMS LTD |
|---|---|
| Company number | 05624767 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PREMIER BUSINESS PARK FARADAY ROAD HEREFORD HR4 9NZ |
|---|---|
| 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 Keri Louise Oldaker Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee James Oldaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against TWENTY 4 SEVEN SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWENTY 4 SEVEN SECURITY SYSTEMS LTD | 16 Nov 2005 |