OAKPARK SECURITY SYSTEMS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
OAKPARK SECURITY SYSTEMS LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
OAKPARK SECURITY SYSTEMS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076175. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OAKPARK SECURITY SYSTEMS LIMITED was incorporated 28 years ago on 05/07/1995 and has the registered number: 03076175. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
OAKPARK SECURITY SYSTEMS LIMITED - IPSWICH
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 FRIARS BRIDGE ROAD
IPSWICH
SUFFOLK
IP1 1RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE ALEXANDER SMITH | Oct 1973 | British | Director | 2020-09-01 | CURRENT |
| MRS KATHERINE JANE INNES | Mar 1981 | British | Director | 2023-01-01 | CURRENT |
| MR KEITH PAUL BUET | Mar 1960 | British | Director | 2019-02-01 | CURRENT |
| MR MARCUS STANLEY YARHAM | Feb 1974 | British | Director | 2017-08-02 UNTIL 2020-06-05 | RESIGNED |
| MR PETER JOHN SUTTON | Jun 1957 | British | Director | 2011-10-01 UNTIL 2017-09-07 | RESIGNED |
| MR IAN SURTEES | Nov 1971 | British | Director | 2017-08-02 UNTIL 2023-01-01 | RESIGNED |
| MR JAMIE ALEXANDER SMITH | Oct 1973 | British | Director | 2020-09-01 UNTIL 2020-11-09 | RESIGNED |
| MS JOANNE LARDENT | Mar 1969 | British | Director | 2017-08-02 UNTIL 2019-07-01 | RESIGNED |
| MARION KAY | Mar 1964 | British | Director | 2006-06-26 UNTIL 2011-09-30 | RESIGNED |
| MR KENNETH HILTON | May 1953 | British | Director | 1995-07-05 UNTIL 2017-08-02 | RESIGNED |
| MR THOMAS MICHAEL COLLINS | Sep 1954 | English | Director | 1995-07-05 UNTIL 1998-08-06 | RESIGNED |
| MARION KAY | Mar 1964 | British | Secretary | 2007-06-29 UNTIL 2008-07-01 | RESIGNED |
| SHEILA HILTON | Feb 1956 | Secretary | 1995-07-05 UNTIL 2007-06-29 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-05 UNTIL 1995-07-05 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-07-05 UNTIL 1995-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vertas Group Limited | 2017-08-02 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kenneth Hilton | 2016-04-06 - 2017-08-02 | 5/1953 | Little Clacton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sheila Hilton | 2016-04-06 - 2017-08-02 | 2/1956 | Little Clacton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |