ORIENTAL SECURITY SYSTEMS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ORIENTAL SECURITY SYSTEMS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ORIENTAL SECURITY SYSTEMS LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01685886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ORIENTAL SECURITY SYSTEMS LIMITED was incorporated 41 years ago on 10/12/1982 and has the registered number: 01685886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ORIENTAL SECURITY SYSTEMS LIMITED - LIVERPOOL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
80300 - Investigation 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
3RD FLOOR 5 TEMPLE SQUARE
LIVERPOOL
MERSEYSIDE
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE DAVIES | Aug 1974 | British | Director | 2014-12-22 | CURRENT |
| MR VAUGHAN FRANKLIN DAVIES | Aug 1944 | British | Director | CURRENT | |
| JULIAN FRANKLIN DAVIES | Feb 1973 | British | Director | 2001-01-01 | CURRENT |
| ANNETTE DAVIES | Jul 1945 | British | Secretary | 2007-06-20 | CURRENT |
| MR BRIAN STEWART DERMOTT | Jun 1954 | British | Director | 1993-06-02 UNTIL 2004-05-10 | RESIGNED |
| MR EDWIN MARSHALL CLEIN | Mar 1937 | British | Director | RESIGNED | |
| MR DAVID CLEIN | Sep 1940 | British | Director | RESIGNED | |
| MR EDWIN MARSHALL CLEIN | Mar 1937 | British | Secretary | RESIGNED | |
| MR DAVID CLEIN | Sep 1940 | British | Secretary | 1992-08-20 UNTIL 2007-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| O.S.S.Security Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2024-01-27 | 30-04-2023 | £515,086 Cash £728,944 equity |
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2023-01-24 | 30-04-2022 | £1,207,474 Cash £1,375,134 equity |
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2022-02-01 | 30-04-2021 | £1,012,441 Cash £1,187,412 equity |
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2021-03-18 | 30-04-2020 | £830,402 Cash £1,132,515 equity |
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2020-01-31 | 30-04-2019 | £666,652 Cash £1,104,916 equity |
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2019-01-31 | 30-04-2018 | £637,532 Cash £902,313 equity |
| ORIENTAL_SECURITY_SYSTEMS - Accounts | 2018-01-31 | 30-04-2017 | £471,690 Cash £718,592 equity |