MODERN SECURITY SYSTEMS - SUNBURY ON THAMES
| Company Profile | Company Filings |
Overview
MODERN SECURITY SYSTEMS is a Private Unlimited Company from SUNBURY ON THAMES and has the status: Dissolved - no longer trading.
MODERN SECURITY SYSTEMS was incorporated 59 years ago on 08/10/1964 and has the registered number: 00822246. The accounts status is DORMANT.
MODERN SECURITY SYSTEMS was incorporated 59 years ago on 08/10/1964 and has the registered number: 00822246. The accounts status is DORMANT.
MODERN SECURITY SYSTEMS - SUNBURY ON THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2019 | 31/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK AYRE | Oct 1963 | British | Director | 2017-08-31 | CURRENT |
| PETER SCHIESER | Apr 1967 | German | Director | 2013-06-28 | CURRENT |
| MR DAVID LEO KAYE | Jul 1954 | British | Director | 2002-02-28 UNTIL 2011-01-11 | RESIGNED |
| MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Secretary | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
| MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Secretary | 1996-09-20 UNTIL 2002-02-28 | RESIGNED |
| MR PAUL DAVID STRUDWICK | Dec 1944 | Secretary | RESIGNED | ||
| MR MICHAEL JAMES HAWKER | Jan 1938 | British | Director | RESIGNED | |
| DEREK ROBERT WARD | Jul 1949 | British | Director | 1995-12-01 UNTIL 1997-12-12 | RESIGNED |
| MR JOHN PATRICK SMITH | May 1948 | British | Director | RESIGNED | |
| MATTHEW RUPERT DE WARRENNE ROGERS | Feb 1965 | British | Director | 1995-12-01 UNTIL 1996-11-05 | RESIGNED |
| MR STUART ROBERTS | May 1951 | British | Director | RESIGNED | |
| MS JANE RADFORD | Dec 1957 | British | Director | 1996-11-25 UNTIL 2002-02-28 | RESIGNED |
| DAVID HENRY OXNAM | Aug 1954 | British | Director | 1994-08-15 UNTIL 1996-11-15 | RESIGNED |
| MR ALASTAIR JAMES MCGILL | Jun 1944 | British | Director | RESIGNED | |
| JOSEPH MATHIESON | Aug 1946 | British | Director | 1997-09-16 UNTIL 1997-12-12 | RESIGNED |
| RONNIE GENE LAKEY | Oct 1954 | American | Director | 1996-11-25 UNTIL 1997-07-31 | RESIGNED |
| MR MICHAEL PHILLIP WRIGHT | Aug 1952 | British | Director | RESIGNED | |
| MR TERENCE WILLIAM GODFRAY | Mar 1943 | British | Director | 1996-11-25 UNTIL 2002-02-28 | RESIGNED |
| MR NOEL WILLIAM HARASYN | Dec 1948 | British | Director | 1993-01-18 UNTIL 1994-04-06 | RESIGNED |
| HUGH PATERSON HACKETT | Jul 1941 | British | Director | 1993-01-18 UNTIL 1995-11-15 | RESIGNED |
| JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 1997-09-16 UNTIL 1997-12-12 | RESIGNED |
| RONALD COTTON | Jul 1931 | British | Director | RESIGNED | |
| PAUL CLARKE | Aug 1954 | British | Director | 1995-12-01 UNTIL 1997-12-12 | RESIGNED |
| THOMAS VIGUS BUFFETT | May 1936 | Canadian | Director | RESIGNED | |
| MR CHARLES DAWSON BUCK | Jul 1946 | British | Director | RESIGNED | |
| MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-02-03 UNTIL 2017-08-31 | RESIGNED |
| MR PETER MICHAEL BERTRAM | May 1954 | British | Director | 1995-08-08 UNTIL 1996-11-30 | RESIGNED |
| BRIAN EDWIN DENNIS AUSTIN | Sep 1937 | British | Director | RESIGNED | |
| MR ANTON BERNARD ALPHONSUS | Jan 1956 | British | Director | 2002-02-28 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Automated Security Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |