TATE SECURITY TECHNOLOGY LIMITED - WIGAN
| Company Profile | Company Filings |
Overview
TATE SECURITY TECHNOLOGY LIMITED is a Private Limited Company from WIGAN and has the status: Active.
TATE SECURITY TECHNOLOGY LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TATE SECURITY TECHNOLOGY LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TATE SECURITY TECHNOLOGY LIMITED - WIGAN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43290 - Other construction installation
84240 - Public order and safety activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SYSTEMS HOUSE
WIGAN
LANCASHIRE
WN3 6PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID SWIFT | Oct 1975 | British | Director | 2023-05-18 | CURRENT |
| MR JOHN LESLIE STRICKLAND | Mar 1954 | British | Director | 2001-01-23 | CURRENT |
| MR IVAN SHIELDS | Aug 1968 | British | Director | 2021-06-01 | CURRENT |
| MR JOHN LESLIE STRICKLAND | Secretary | 2012-08-01 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-05 UNTIL 2001-01-25 | RESIGNED | ||
| STEPHEN THOMAS TABERN | Apr 1959 | British | Director | 2006-12-14 UNTIL 2021-05-28 | RESIGNED |
| MRS ANN MARIA THERESA STRICKLAND | Nov 1955 | British | Director | 2005-11-04 UNTIL 2012-07-31 | RESIGNED |
| MR STEPHEN ROY HUTCHINSON | Apr 1960 | British | Director | 2004-12-01 UNTIL 2012-09-30 | RESIGNED |
| PAUL JOSEPH HOWARTH | Jul 1955 | British | Director | 2001-01-23 UNTIL 2002-02-14 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-05 UNTIL 2001-01-25 | RESIGNED | ||
| MR RICHARD WORSWICK | Dec 1962 | British | Secretary | 2001-01-23 UNTIL 2002-02-14 | RESIGNED |
| MRS ANN MARIA THERESA STRICKLAND | Nov 1955 | British | Secretary | 2003-12-02 UNTIL 2012-07-31 | RESIGNED |
| RICHARD ANTHONY WILLIAMS | Jan 1969 | British | Director | 2006-12-14 UNTIL 2021-06-30 | RESIGNED |
| PAUL JOSEPH HOWARTH | Jul 1955 | British | Secretary | 2002-02-14 UNTIL 2003-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Leslie Strickland | 2016-12-01 | 3/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tate Security Technology Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-08-2022 | £275,701 Cash £1,156,680 equity |
| Tate Security Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 31-08-2021 | £1,130,326 Cash £2,612,341 equity |
| Tate Security Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-05 | 31-08-2020 | £874,576 Cash £1,888,769 equity |
| Tate Security Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-22 | 31-08-2019 | £1,021,535 Cash £1,633,559 equity |
| Tate Security Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £383,412 Cash £1,025,260 equity |
| Tate Security Technology Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-30 | 28-02-2017 | £1,166,724 Cash £1,279,714 equity |