SPECIALIZED SECURITY SYSTEMS LIMITED

Profile SPECIALIZED SECURITY SYSTEMS LIMITED

Actual on 01.11.2020
Company name
SPECIALIZED SECURITY SYSTEMS LIMITED
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Company number
07379164
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 September 2020 due by Wednesday, 28 October 2020

Last statement dated Monday, 16 September 2019

Annual returns

Overdue

Next annual return date due by Friday, 14 October 2016

Last annual return made up to Wednesday, 16 September 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CARMICHAEL HOUSE, THE GREEN, INKBERROW, WR7 4DZ
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PSC and Officers SPECIALIZED SECURITY SYSTEMS LIMITED

Officers

(as of 20.09.2020)

CARMICHAEL, Ashley Alexander
Status: Active
Appointed on: Friday, 16 September 2011
Correspondence address: The Green, United Kingdom, Inkberrow, WR7 4DZ, Carmichael House
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: England
CARMICHAEL, Jolyon Ashley
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Sunday, 16 September 2012
Correspondence address: Withybed Lane, United Kingdom, Worcester, Inkberrow, WR7 4JL, Orchard Lodge
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Jolyon Ashley Carmichael
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Inkberrow, Carmichael House
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jolyon Ashley Carmichael
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Inkberrow, Carmichael House
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent