BRITANNIC SECURITY SYSTEMS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
BRITANNIC SECURITY SYSTEMS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
BRITANNIC SECURITY SYSTEMS LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRITANNIC SECURITY SYSTEMS LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BRITANNIC SECURITY SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
261 LYNDON ROAD
SOLIHULL
WEST MIDLANDS
B92 7QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MICHAEL ANTHONY HAWKER | Dec 1960 | British | Director | 1994-04-19 | CURRENT |
MR MICHAEL JAMES HAWKER | Jan 1938 | British | Director | 1998-12-10 | CURRENT |
MR ANDREW PRENTICE | Feb 1975 | British | Director | 2009-10-20 UNTIL 2015-03-13 | RESIGNED |
JANET BARNES | British | Director | 1994-04-19 UNTIL 1995-05-05 | RESIGNED | |
BRIAN SAMUEL BARNES | Mar 1941 | British | Director | 1994-04-19 UNTIL 1995-05-05 | RESIGNED |
GILLIAN ANNE WERTHEIM | British | Secretary | 2006-12-14 UNTIL 2009-05-08 | RESIGNED | |
GARETH BRYN THOMAS | Jan 1964 | British | Secretary | 1994-09-19 UNTIL 2000-05-22 | RESIGNED |
JOCELYN HAWKER | British | Secretary | 2000-05-01 UNTIL 2006-12-13 | RESIGNED | |
JANET BARNES | British | Secretary | 1994-04-19 UNTIL 1994-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Michael Anthony Hawker | 2016-04-06 | 12/1960 | Solihull West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRITANNIC_SECURITY_SYSTEM - Accounts | 2024-01-30 | 30-04-2023 | £447,036 Cash £259,966 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2022-11-23 | 30-04-2022 | £660,129 Cash £228,857 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2021-12-21 | 30-04-2021 | £530,901 Cash £192,038 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2021-01-27 | 30-04-2020 | £128,844 Cash £130,044 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2020-01-23 | 30-04-2019 | £128,866 Cash £130,289 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2019-01-29 | 30-04-2018 | £172,983 Cash £133,411 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2017-12-05 | 30-04-2017 | £127,906 Cash £129,346 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2017-01-26 | 30-04-2016 | £95,072 Cash £109,827 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2016-01-27 | 30-04-2015 | £72,559 Cash £94,446 equity |
BRITANNIC_SECURITY_SYSTEM - Accounts | 2014-10-22 | 30-04-2014 | £68,149 Cash £108,614 equity |