MY SECURITY SYSTEMS LIMITED - CHICHESTER
| Company Profile | Company Filings |
Overview
MY SECURITY SYSTEMS LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Dissolved - no longer trading.
MY SECURITY SYSTEMS LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460617. The accounts status is TOTAL EXEMPTION FULL.
MY SECURITY SYSTEMS LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460617. The accounts status is TOTAL EXEMPTION FULL.
MY SECURITY SYSTEMS LIMITED - CHICHESTER
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UNIT 22 GLENMORE BUSINESS PARK
CHICHESTER
WEST SUSSEX
PO19 7BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2021 | 15/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL STEPHEN ISOM | Jul 1979 | British | Director | 2021-01-28 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-12-28 UNTIL 2008-02-12 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-12-28 UNTIL 2008-02-12 | RESIGNED | ||
| MR DANIEL JOHN GOODALL | Dec 1979 | British | Director | 2008-02-12 UNTIL 2010-12-01 | RESIGNED |
| MRS MADELINE JANE GOODALL | Oct 1954 | British | Director | 2008-02-12 UNTIL 2021-01-28 | RESIGNED |
| MRS MADELINE JANE GOODALL | Oct 1954 | British | Secretary | 2008-02-12 UNTIL 2021-01-28 | RESIGNED |
| MR THOMAS JAMES GOODALL | Nov 1956 | British | Director | 2008-02-12 UNTIL 2021-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Century 21 Security Limited | 2021-01-28 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Madeline Jane Goodall | 2016-07-01 - 2021-01-28 | 10/1954 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas James Goodall | 2016-07-01 - 2021-01-28 | 11/1956 | Chichester West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MY_SECURITY_SYSTEMS_LIMIT - Accounts | 2022-02-25 | 31-03-2021 | £12,074 Cash £16,214 equity |
| My Security Systems Limited | 2020-08-01 | 31-03-2020 | £18,352 equity |
| My Security Systems Limited | 2019-11-30 | 31-03-2019 | £198 Cash £16,283 equity |
| My Security Systems Limited | 2018-12-21 | 31-03-2018 | £4,139 equity |
| My Security Systems Limited | 2017-09-22 | 31-03-2017 | £3,140 Cash £3,843 equity |
| Abbreviated Company Accounts - MY SECURITY SYSTEMS LIMITED | 2016-07-23 | 31-03-2016 | £7,708 Cash £10,659 equity |
| Abbreviated Company Accounts - MY SECURITY SYSTEMS LIMITED | 2015-10-03 | 31-03-2015 | £32,318 equity |
| Abbreviated Company Accounts - MY SECURITY SYSTEMS LIMITED | 2014-12-18 | 31-03-2014 | £2,239 Cash £46,343 equity |