CONNECT SECURITY SOLUTIONS LTD - BURNLEY


Company Profile Company Filings

Overview

CONNECT SECURITY SOLUTIONS LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
CONNECT SECURITY SOLUTIONS LTD was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298707. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

CONNECT SECURITY SOLUTIONS LTD - BURNLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BUSINESS FIRST CENTRE
BURNLEY
BB12 6HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONNECT SOFTWARE SOLUTIONS LTD (until 22/07/2013)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW PARRY Apr 1968 British Director 2016-10-10 CURRENT
MRS GILLIAN SUSAN PARRY Jan 1971 British Director 2017-11-03 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-11-29 UNTIL 2004-12-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-11-29 UNTIL 2004-12-01 RESIGNED
MAYES ACCOUNTANTS LTD Corporate Secretary 2009-12-25 UNTIL 2015-05-12 RESIGNED
MR CHRISTOPHER JAMES DANIEL REID Nov 1973 British Director 2004-12-02 UNTIL 2016-10-10 RESIGNED
MR IAN RUSSELL EDMUNDSON Aug 1973 British Director 2004-12-02 UNTIL 2008-12-11 RESIGNED
MR CHRISTOPHER JAMES DANIEL REID Nov 1973 British Secretary 2004-12-02 UNTIL 2008-12-11 RESIGNED
STEPHEN PETER BLACK Feb 1973 British Secretary 2008-12-11 UNTIL 2009-12-25 RESIGNED
MRS ALISON JANE BLACK Secretary 2014-05-27 UNTIL 2016-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guard Tour Ltd 2016-10-10 Burnley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT SOFTWARE SOLUTIONS LTD PRESTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CONTROLS 4 STEAM UK LIMITED BLACKBURN ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
CONNECT CHILDCARE GROUP LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GUARD TOUR LTD BURNLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-13 31-07-2023 £94,648 equity
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2023-01-18 31-07-2022 £110,533 equity
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-07-2021 £85,585 equity
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-07-2020 £47,830 equity
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-04 31-07-2019 £42,139 equity
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-07-2018 £38,568 equity
Connect Security Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-07-2017 £20,034 equity
CONNECT_SECURITY_SOLUTION - Accounts 2016-09-29 31-07-2016 £41,097 Cash £11,700 equity
CONNECT_SECURITY_SOLUTION - Accounts 2016-03-23 31-07-2015 £424 equity
Connect Security Solutions Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £424 equity

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