MODERN SECURITY & MONITORING SOLUTIONS LTD - SWINDON


Company Profile Company Filings

Overview

MODERN SECURITY & MONITORING SOLUTIONS LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active - Proposal to Strike off.
MODERN SECURITY & MONITORING SOLUTIONS LTD was incorporated 20 years ago on 16/07/2003 and has the registered number: 04834576. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MODERN SECURITY & MONITORING SOLUTIONS LTD - SWINDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

15 GAIRLOCK CLOSE
SWINDON
SN5 5FT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MODERN SECURITY SOLUTIONS LIMITED (until 16/07/2013)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS JONES Jun 1964 British Director 2003-07-16 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-07-16 UNTIL 2003-07-16 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-16 UNTIL 2003-07-16 RESIGNED
MRS LJILJANA JONES Oct 1970 British Director 2003-08-05 UNTIL 2018-09-12 RESIGNED
MR DEREK WAYNE HETTENBACH Aug 1957 British Director 2004-06-17 UNTIL 2006-02-18 RESIGNED
MR JOHN CLIFFORD COOKE Jun 1959 British Director 2003-07-17 UNTIL 2013-07-16 RESIGNED
MRS LJILJANA JONES Oct 1970 British Secretary 2003-07-16 UNTIL 2018-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Thomas Jones 2016-07-10 6/1964 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATEWAY2EUROPE LIMITED MARLBOROUGH Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
BANBURY AND DISTRICT CHAMBER OF COMMERCE BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BLUEWAVES MARKETING LIMITED BANBURY Dissolved... DORMANT 47890 - Retail sale via stalls and markets of other goods
CODIUN LIMITED SWINDON ENGLAND Active -... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
AFIANT TECHNOLOGIES LTD SWINDON Dissolved... 62012 - Business and domestic software development
CODIUN RAIL LIMITED SWINDON ENGLAND Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment
RENOWABLES LTD BLOXHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Modern Security & Monitoring Solutions Ltd 2023-04-29 31-07-2022 £31,869 equity
Modern Security & Monitoring Solutions Ltd 2022-04-28 31-07-2021 £182 equity
Modern Security & Monitoring Solutions Ltd 2021-03-23 31-07-2020 £9,533 equity
Micro-entity Accounts - MODERN SECURITY & MONITORING SOLUTIONS LTD 2020-04-24 31-07-2019 £23,189 equity
Micro-entity Accounts - MODERN SECURITY & MONITORING SOLUTIONS LTD 2019-05-01 31-07-2018 £31,482 equity
Micro-entity Accounts - MODERN SECURITY & MONITORING SOLUTIONS LTD 2018-05-31 31-07-2017 £38,955 equity
Modern Security & Monitoring Solutions - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £181 Cash £35,241 equity
Modern Security & Monitoring Solutions - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £40 Cash £33,094 equity
Modern Security & Monitoring Solutions - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £22 Cash £29,047 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HABS CONSULTANCY LTD SWINDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
RNM CARPENTRY AND MAINTENANCE SERVICES LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery