SECURITY SERVICES & SYSTEMS LIMITED - BARKING
Company Profile | Company Filings |
Overview
SECURITY SERVICES & SYSTEMS LIMITED is a Private Limited Company from BARKING ENGLAND and has the status: Active.
SECURITY SERVICES & SYSTEMS LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08038477. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SECURITY SERVICES & SYSTEMS LIMITED was incorporated 12 years ago on 19/04/2012 and has the registered number: 08038477. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
SECURITY SERVICES & SYSTEMS LIMITED - BARKING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
CREEKMOUTH INDUSTRIAL ESTATE
BARKING
ESSEX
IG11 0DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAMMUEL KITONE | Dec 1977 | Ugandan | Director | 2022-02-08 | CURRENT |
ZAM HEH PAU | Sep 1966 | British | Director | 2013-05-01 UNTIL 2016-06-03 | RESIGNED |
ZAM HEH PAU | Sep 1966 | British | Director | 2018-09-07 UNTIL 2018-09-07 | RESIGNED |
ZAM HEH PAU | Sep 1966 | British | Director | 2018-09-08 UNTIL 2022-02-08 | RESIGNED |
SAMMUEL KITONE | Dec 1977 | Ugandan | Director | 2016-08-01 UNTIL 2016-12-23 | RESIGNED |
SAMMUEL KITONE | Dec 1977 | Ugandan | Director | 2018-07-27 UNTIL 2018-09-07 | RESIGNED |
SAMMUEL KITONE | Dec 1977 | Ugandan | Director | 2018-09-07 UNTIL 2018-09-08 | RESIGNED |
SAMMUEL KITONE | Dec 1977 | Ugandan | Director | 2020-01-15 UNTIL 2021-07-07 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2012-04-19 UNTIL 2012-04-19 | RESIGNED |
STEFAN ADRIAN BORANESCU | Dec 1991 | Romanian | Director | 2016-06-03 UNTIL 2016-08-01 | RESIGNED |
STEFAN ADRIAN BORANESCU | Dec 1991 | Romanian | Director | 2016-12-23 UNTIL 2018-07-27 | RESIGNED |
MR ZAM HEH PAU | Secretary | 2012-04-20 UNTIL 2016-06-03 | RESIGNED | ||
THE ALBANY | Corporate Director | 2012-08-01 UNTIL 2014-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sammuel Kitone | 2022-02-08 | 12/1977 | Barking Essex | Ownership of shares 75 to 100 percent |
Zam Heh Pau | 2018-09-08 - 2022-02-08 | 9/1966 | Harlow | Significant influence or control |
Mr Sammuel Kitone | 2018-09-07 - 2018-09-08 | 12/1977 | Harlow | Significant influence or control |
Zam Heh Pau | 2018-09-07 - 2018-09-07 | 9/1966 | Harlow | Significant influence or control |
Mr Sammuel Kitone | 2018-07-27 - 2018-09-07 | 12/1977 | Harlow | Ownership of shares 75 to 100 percent |
Stefan Adrian Boranescu | 2016-04-06 - 2018-07-27 | 12/1991 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2023-07-01 | 30-04-2023 | £1 equity |
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2022-12-23 | 30-04-2022 | £1 equity |
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2021-07-03 | 30-04-2021 | £1 equity |
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2020-08-28 | 30-04-2020 | £1 equity |
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2019-09-13 | 30-04-2019 | £1,565 equity |
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2019-02-01 | 30-04-2018 | £521 equity |
Micro-entity Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2018-02-01 | 30-04-2017 | £-953 equity |
Dormant Company Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2016-12-06 | 30-04-2016 | £1 Cash £1 equity |
Dormant Company Accounts - SECURITY SERVICES & SYSTEMS LIMITED | 2015-08-14 | 30-04-2015 | £1 Cash £1 equity |