SPECIALISED SECURITY SYSTEMS LIMITED - INKBERROW


Company Profile Company Filings

Overview

SPECIALISED SECURITY SYSTEMS LIMITED is a Private Limited Company from INKBERROW and has the status: Active.
SPECIALISED SECURITY SYSTEMS LIMITED was incorporated 41 years ago on 01/09/1982 and has the registered number: 01661114. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

SPECIALISED SECURITY SYSTEMS LIMITED - INKBERROW

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

CARMICHAEL HOUSE
INKBERROW
WORCESTER
WR7 4DZ

This Company Originates in : United Kingdom
Previous trading names include:
SPECIALISED SECURITY SERVICES LIMITED (until 28/05/2013)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLYON ASHLEY CARMICHAEL Mar 1978 British Director 2013-02-08 CURRENT
MR ASHLEY ALEXANDER CARMICHAEL Mar 1945 British Director 2013-05-16 CURRENT
MRS ANNA CAROLINE CARMICHAEL Nov 1983 British Director 2013-02-08 CURRENT
MRS ADRIENNE PATRICIA CARMICHAEL Jun 1948 British Director 2013-05-16 CURRENT
MRS ANNA CAROLINE CARMICHAEL Secretary 2013-02-09 CURRENT
MATHEW ALAN CLAY Nov 1971 British Director 1999-12-12 UNTIL 2002-02-25 RESIGNED
MR ASHLEY ALEXANDER CARMICHAEL Mar 1945 British Director RESIGNED
MRS ADRIENNE PATRICIA CARMICHAEL Jun 1948 British Director RESIGNED
MR STEPHEN JAMES BENNETT Aug 1959 British Director 1999-12-12 UNTIL 2000-06-02 RESIGNED
MRS ADRIENNE PATRICIA CARMICHAEL Jun 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Caroline Carmichael 2016-06-01 11/1983 Ownership of shares 25 to 50 percent
Mr Jolyon Ashley Carmichael 2016-06-01 3/1978 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORCESTER MASONIC BUILDINGS COMPANY LIMITED(THE) WORCESTER Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CARMICHAEL & SONS (WORCESTER) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARMICHAEL PROPERTY DEVELOPMENTS LIMITED INKBERROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NIL TO LANDFILL LIMITED INKBERROW Active UNAUDITED ABRIDGED 33130 - Repair of electronic and optical equipment
DOLPHIN COMPUTER ACCESS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE 20-GHOST CLUB LIMITED TOWCESTER ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
DOLPHIN COMPUTER ACCESS NORTH LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SPECIALIZED SECURITY SYSTEMS LIMITED INKBERROW Active DORMANT 96090 - Other service activities n.e.c.
BLIZZARD GRAPHICS LIMITED ALCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SUMMED UP LIMITED WORCESTER Active DORMANT 74990 - Non-trading company
GREEN ENGERY SOLUTIONS LTD INKBERROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
SPECIALISED SOLAR SOLUTIONS LTD INKBERROW UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
SPECIALISED SECURITY SERVICES LIMITED WORCESTER UNITED KINGDOM Active DORMANT 33130 - Repair of electronic and optical equipment
JAMES CLARK TECHNOLOGIES LTD. WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
BEEHIVE PROPERTY INVESTMENTS LIMITED WORCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Specialised Security Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-15 31-05-2023 £6,205 Cash £26,681 equity
Specialised Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-02-22 31-05-2021 £49,018 Cash £37,469 equity
Specialised Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-05-2020 £88,713 Cash £81,010 equity
Specialised Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 31-05-2019 £82,028 Cash £155,442 equity
Specialised Security Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-05-2018 £53,159 Cash £162,414 equity
Specialised Security Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-05-2017 £51,193 Cash £124,384 equity
Specialised Security Systems Limited - Abbreviated accounts 16.1 2016-10-21 31-05-2016 £31,882 Cash £92,606 equity
Specialised Security Systems Limited - Limited company - abbreviated - 11.6 2015-10-07 31-05-2015 £80,057 Cash £92,034 equity
Specialised Security Systems Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-05-2014 £113,329 Cash £75,968 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARMICHAEL PROPERTY DEVELOPMENTS LIMITED INKBERROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED WORCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SPECIALIZED SECURITY SYSTEMS LIMITED INKBERROW Active DORMANT 96090 - Other service activities n.e.c.
SUMMED UP LIMITED WORCESTER Active DORMANT 74990 - Non-trading company
ACIS ENERGY LIMITED WORCESTER Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
SPECIALISED SOLAR SOLUTIONS LTD INKBERROW UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
SPECIALISED SECURITY SERVICES LIMITED WORCESTER UNITED KINGDOM Active DORMANT 33130 - Repair of electronic and optical equipment
JAMES CLARK TECHNOLOGIES LTD. WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 25210 - Manufacture of central heating radiators and boilers
BEEHIVE PROPERTY INVESTMENTS LIMITED WORCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RICHARD HARRIS SURGICAL LTD WORCESTER ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities