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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENUE BOWLING CLUB,LIMITED(THE) SOLIHULL,WEST MIDLANDS Active MICRO ENTITY 93110 - Operation of sports facilities
AUTOMATED SECURITY (HOLDINGS) LIMITED SUNBURY ON THAMES Dissolved... FULL 70100 - Activities of head offices
MODERN SECURITY SYSTEMS SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
SOLIHULL MOORS HOLDINGS CIC SOLIHULL Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TUNSTALL VITALCALL LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
CONTRACT FIRE SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SHOPPERTRAK LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AUTOMATED SECURITY LIMITED SUNBURY ON THAMES Dissolved... DORMANT 70100 - Activities of head offices
AUTOMATED LOSS PREVENTION SYSTEMS LIMITED SUNBURY ON THAMES Dissolved... DORMANT 74990 - Non-trading company
INSIGHT CERTIFICATION LIMITED MAIDENHEAD Active SMALL 80200 - Security systems service activities
DETERTECH UK LIMITED TELFORD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DETERTECH HOLDINGS LIMITED TELFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
CSL (DUALCOM) LIMITED WATFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CSL INVESTMENTS LIMITED HAREFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SOLIHULL MOORS FOOTBALL CLUB (2007) LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
OAKLAND CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLIHULL MOORS FOOTBALL CLUB CIC SOLIHULL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HAY FINANCE FX LLP BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AJKM MANAGEMENT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TUNNICLIFFE LETTINGS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEEPA BEAUTY PARLOUR LTD SOLIHULL ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
DA LASERCLINIC LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities