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 - BARKING

This company is listed in the following categories:
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

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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

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