SECURIT SYSTEM LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
SECURIT SYSTEM LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
SECURIT SYSTEM LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061258. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SECURIT SYSTEM LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061258. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SECURIT SYSTEM LIMITED - SUTTON
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 HEATH DRIVE
SUTTON
SURREY
SM2 5RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS MULLANE | Oct 1971 | British | Director | 2004-07-02 | CURRENT |
| GRANT MULLANE | British | Secretary | 2006-01-03 | CURRENT | |
| LINDA JOAN MULLANE | May 1945 | British | Director | RESIGNED | |
| MR ANTHONY VICTOR MULLANE | Sep 1942 | British | Director | RESIGNED | |
| LINDA JOAN MULLANE | May 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Morgan | 2016-12-31 | 9/1968 | Sutton Surrey | Ownership of shares 25 to 50 percent |
| Mr Ross Mullane | 2016-12-31 | 10/1971 | Sutton Surrey | Ownership of shares 25 to 50 percent |
| Mr Grant Mullane | 2016-12-30 | 3/1977 | Sutton Surrey | Ownership of shares 25 to 50 percent |