SECURITY SURVEILLANCE SYSTEMS LIMITED - BICKERSTAFFE


Company Profile Company Filings

Overview

SECURITY SURVEILLANCE SYSTEMS LIMITED is a Private Limited Company from BICKERSTAFFE ENGLAND and has the status: Active.
SECURITY SURVEILLANCE SYSTEMS LIMITED was incorporated 29 years ago on 06/10/1995 and has the registered number: 03110764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.

SECURITY SURVEILLANCE SYSTEMS LIMITED - BICKERSTAFFE

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

BOUNDARY FARM COMPLEX
BICKERSTAFFE
LANCASHIRE
L39 9EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2024 26/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY FITZGERALD Nov 1966 British Director 2003-07-18 CURRENT
KAREN LESLEY FITZGERALD British Secretary 2003-07-18 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1995-10-06 UNTIL 1995-10-06 RESIGNED
PAUL LILEY Nov 1959 British Director 1995-10-06 UNTIL 2003-07-18 RESIGNED
DEBORAH LILEY British Secretary 1995-10-06 UNTIL 2003-07-18 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1995-10-06 UNTIL 1995-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Fitzgerald 2016-04-06 11/1966 Bickerstaffe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Lesley Fitzgerald 2016-04-06 9/1964 Bickerstaffe   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-08-01 31-10-2023 £143,125 Cash £361,834 equity
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-10-2022 £149,225 Cash £303,924 equity
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £124,238 Cash £334,752 equity
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £404,956 Cash £325,797 equity
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-10-2019 £147,567 Cash £289,965 equity
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £152,221 Cash £278,204 equity
Security Surveillance Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £132,302 Cash £273,247 equity
Security Surveillance Systems Ltd - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £304,364 Cash £290,006 equity
Security Surveillance Systems Ltd - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £200,582 Cash £224,176 equity
Security Surveillance Systems Ltd - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £368,995 Cash £225,962 equity
Security Surveillance Systems Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-10-2013 £187,777 Cash £82,739 equity

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AMOR HAIR AND BEAUTY (AUGHTON) LIMITED BICKERSTAFFE ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TPL MINI PILING LTD ORMSKIRK ENGLAND Active DORMANT 99999 - Dormant Company
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