TICKFORD SECURITY SYSTEMS LIMITED

Profile TICKFORD SECURITY SYSTEMS LIMITED

Actual on 01.08.2021
Company name
TICKFORD SECURITY SYSTEMS LIMITED
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Company number
04406401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 25 July 2022 due by Monday, 08 August 2022

Last statement dated Sunday, 25 July 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
9 FERNE FURLONG, BUCKINGHAMSHIRE, ENGLAND, OLNEY, MK46 5EN
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PSC and Officers TICKFORD SECURITY SYSTEMS LIMITED

Officers

(as of 19.09.2020)

FURBER, Andrew John
Status: Active
Appointed on: Friday, 21 June 2002
Correspondence address: 9 Furne Furlong Olney, England, Buckinghamshire, MK46 5EN
Role: Secretary
FURBER, Andrew John
Status: Active
Appointed on: Friday, 21 June 2002
Correspondence address: 9 Furne Furlong Olney, England, Buckinghamshire, MK46 5EN
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Narendra Manubhai
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Friday, 21 June 2002
Correspondence address: 35 Redbridge, Stantonbury, Milton Keynes, Buckinghamshire, MK14 6BD
Role: Secretary
BAINES, Colin John
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Saturday, 01 July 2017
Correspondence address: 55a Chicheley Street, Newport Pagnell, Buckinghamshire, MK16 9AP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Andrew John Furber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Olney, England, Buckinghamshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew John Furber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Olney, England, Buckinghamshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Colin John Baines
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55a Newport Pagnell, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent