SPECIALIST COMPLETE SECURITY SYSTEMS LTD

Profile SPECIALIST COMPLETE SECURITY SYSTEMS LTD

Actual on 01.08.2021
Company name
SPECIALIST COMPLETE SECURITY SYSTEMS LTD
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Company number
07649111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 May 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 26 May 2022 due by Thursday, 09 June 2022

Last statement dated Wednesday, 26 May 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
OFFICE 5, BROOKLANDS HOUSE, 113-115 OYSTER LANE, SURREY, ENGLAND, BYFLEET, KT14 7JZ
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PSC and Officers SPECIALIST COMPLETE SECURITY SYSTEMS LTD

Officers

(as of 20.09.2020)

BENSON, Alison Sadie
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Office 5, Brooklands House 113-115 Oyster Lane, Byfleet, England, Surrey, KT14 7JZ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
BENSON, Simon David
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: Office 5, Brooklands House 113-115 Oyster Lane, Byfleet, England, Surrey, KT14 7JZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
BUTLER, Kathyn
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Saturday, 11 February 2017
Correspondence address: The White House 19, Ash Street Ash, Aldershot, England, Hampshire, GU12 6LD
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: England
BUTLER, Neil John
Status: Not active
Appointed on: Wednesday, 23 July 2014
Resigned on: Saturday, 11 February 2017
Correspondence address: The White House 19, Ash Street Ash, Aldershot, Hampshire, GU12 6LD
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
BENSON, Simon David
Status: Not active
Appointed on: Thursday, 26 May 2011
Resigned on: Sunday, 01 January 2012
Correspondence address: 100b Albert Drive, Woking, England, Surrey, GU21 5RE
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
BUTLER, Neil John
Status: Not active
Appointed on: Thursday, 26 May 2011
Resigned on: Sunday, 01 January 2012
Correspondence address: 50 Rowhill Avenue, Aldershot, England, Hampshire, GU11 3LS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Simon David Benson
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: Office 5, Brooklands House Byfleet, England, Surrey
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent