OZZAS SECURITY SYSTEMS LTD
THAMES ENTERPRISE CENTRE, PRINCESS MARGARET ROAD, TILBURY RM18 8RH- Active
- Private Limited Company
- Company No. 07072167
- Last Updated: 01 Mar 2024
Company Profile
OZZAS SECURITY SYSTEMS LTD was incorporated on Wednesday, November 11, 2009 as a Private Limited Company with registered address in TILBURY. OZZAS SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 29 days.
| Name | OZZAS SECURITY SYSTEMS LTD |
|---|---|
| Company number | 07072167 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD TILBURY RM18 8RH |
|---|---|
| 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 |
|---|---|
| Ozzas Group Ltd Princess Margaret Road, East Tilbury, RM18 8RH |
Dates: Friday, December 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Justina Ozoliene Nationality: Lithuanian |
Dates: Sunday, November 6, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rytis Ozolas Nationality: Lithuanian |
Dates: Sunday, November 6, 2016 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against OZZAS SECURITY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OZZAS SECURITY SYSTEMS LTD | 11 Nov 2009 |