TWENTY 4 SEVEN SECURITY SYSTEMS LTD - HEREFORD


Company Profile Company Filings

Overview

TWENTY 4 SEVEN SECURITY SYSTEMS LTD is a Private Limited Company from HEREFORD and has the status: Active.
TWENTY 4 SEVEN SECURITY SYSTEMS LTD was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TWENTY 4 SEVEN SECURITY SYSTEMS LTD - HEREFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 PREMIER BUSINESS PARK
HEREFORD
HEREFORDSHIRE
HR4 9NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JAMES OLDAKER Jun 1979 British Director 2005-11-23 CURRENT
KERI LOUISE OLDAKER Secretary 2005-11-23 CURRENT
THORNE WIDGERY LTD Corporate Director 2005-11-16 UNTIL 2005-11-23 RESIGNED
THORNE WIDGERY SERVICES LTD Corporate Secretary 2005-11-16 UNTIL 2005-11-23 RESIGNED
MR DAVID WALLACE BALLINTINE SNOW Apr 1961 British Director 2009-02-17 UNTIL 2018-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Keri Louise Oldaker 2022-03-31 11/1980 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee James Oldaker 2016-04-06 6/1979 Hereford   Herefordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARBAN HARLOW RESOURCES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMPACT PRINT AND DESIGN LTD. HEREFORD Active MICRO ENTITY 18129 - Printing n.e.c.
ASTAIRE GROUP LIMITED COLCHESTER Dissolved... FULL 64991 - Security dealing on own account
ROWAN DARTINGTON & CO. LIMITED CIRENCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JUST WHOLEFOODS LTD. CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
HEREFORDSHIRE COMMUNITY FOUNDATION HEREFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HEREFORDSHIRE COUNTRY FAIR HEREFORD UNITED KINGDOM Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
S & A GROUP HOLDINGS LIMITED HEREFORD Active GROUP 46310 - Wholesale of fruit and vegetables
CERTAINLY WOOD LIMITED HEREFORD Active UNAUDITED ABRIDGED 02100 - Silviculture and other forestry activities
EVOLVE CAPITAL PLC COLCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
LPD EUROPEAN LIMITED SHENINGTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPOTTED RICHARD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
3D DIAGNOSTIC IMAGING LIMITED ROTHERWAS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THE HEREFORD SECURITY GROUP LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
VOW SECURITY LTD HEREFORD UNITED KINGDOM Dissolved... DORMANT 80100 - Private security activities
EVOLVE ASSETS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVOLVE ASSETS (RD INVESTMENT) LIMITED COLCHESTER Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SNOWCO INVESTMENTS LTD HEREFORD UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
CARIESCAN LIMITED EDINBURGH Dissolved... GROUP 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
Twenty 4 Seven Security Systems Ltd 2023-09-13 31-12-2022 £10,783 Cash
Twenty 4 Seven Security Systems Ltd 2022-09-30 31-12-2021 £71,616 Cash
Twenty 4 Seven Security Systems Ltd,Ltd - AccountsLtd - Accounts 2021-06-09 31-12-2020 £45,481 Cash £129,636 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC CARPETS (BORDER COUNTIES) LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ACCESS FLOORS DISTRIBUTION LIMITED HEREFORD Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
S&P ROOFING CONTRACTORS LIMITED HEREFORD Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ACCESS FLOORS (HOLDINGS) LIMITED HEREFORD Active MICRO ENTITY 64203 - Activities of construction holding companies
C. STANLEY JONES AND CO. LTD HEREFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEREFORD BUILDING PLASTICS LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
BULLSEYE BOILER SERVICES LIMITED HEREFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
FAITHFUL SECURITY LTD HEREFORD UNITED KINGDOM Active DORMANT 80200 - Security systems service activities
DAVIES AND DAUGHTER LIMITED HEREFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FAITHFUL ALARMS LLP HEREFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied