RETINA SECURITY SYSTEMS LIMITED

7 BROOK HOUSE, ASHFORD ROAD, MAIDSTONE  ME14 5PP
  • Active
  • Private Limited Company
  • Company No. 10541381
  • Last Updated: 01 Mar 2024

Company Profile

RETINA SECURITY SYSTEMS LIMITED was incorporated on Wednesday, December 28, 2016 as a Private Limited Company with registered address in MAIDSTONE. RETINA SECURITY 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 7 years 8 months and 25 days.

Name RETINA SECURITY SYSTEMS LIMITED
Company number 10541381
Company type Private Limited Company
Incorporation date 28 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 7 BROOK HOUSE
ASHFORD ROAD
MAIDSTONE
ME14 5PP
Country Of Origin UNITED KINGDOM

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 Jonathan Broad Nationality: British Dates: Wednesday, December 28, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RETINA SECURITY SYSTEMS LIMITED.

Previous Names

Name Change Date
RETINA SECURITY SYSTEMS LIMITED 28 Dec 2016