SECURITY SYSTEMS TECHNOLOGY LIMITED

Profile SECURITY SYSTEMS TECHNOLOGY LIMITED

Actual on 01.05.2020
Company name
SECURITY SYSTEMS TECHNOLOGY LIMITED
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Company number
06627892
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Overdue

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Sunday, 24 June 2018 due by Saturday, 07 July 2018

Last statement dated Saturday, 24 June 2017

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, ESSEX, ENGLAND, CHELMSFORD, CM1 1GU
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PSC and Officers SECURITY SYSTEMS TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

VASUDEV, Chetan Srinath
Status: Active
Appointed on: Tuesday, 06 August 2013
Correspondence address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, England, Essex, CM1 1GU
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Company Director
Country of residence: England
HUTCHINSON, Adrian Peter
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 06 August 2013
Correspondence address: 77 Highview Gardens, Edgware, Middlesex, HA8 9UD
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHEPPARD, Eloise Charlotte
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Tuesday, 06 August 2013
Correspondence address: 22 Holmdene Avenue, Harrow, United Kingdom, Middlesex, HA2 6HR
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Chetan Srinath Vasudev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swift House Chelmsford, England, Essex
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors