About

Registered Number: 04852765
Date of Incorporation: 31/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Unit 11, Church Farm Business Park, Corston, Bath, BA2 9AP,

 

Based in Bath, Future Security Systems Ltd was founded on 31 July 2003, it has a status of "Active". The company has 2 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKHAM, Richard 31 July 2003 21 May 2019 1
Secretary Name Appointed Resigned Total Appointments
FRANKHAM, Carol Ann 31 July 2003 07 May 2019 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 28 November 2019
AA01 - Change of accounting reference date 29 August 2019
TM01 - Termination of appointment of director 22 May 2019
AD01 - Change of registered office address 13 May 2019
PSC07 - N/A 10 May 2019
PSC02 - N/A 10 May 2019
TM02 - Termination of appointment of secretary 10 May 2019
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 10 May 2019
AAMD - Amended Accounts 30 April 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 21 February 2019
SH03 - Return of purchase of own shares 20 August 2018
CS01 - N/A 14 August 2018
AD01 - Change of registered office address 03 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 15 September 2016
CH01 - Change of particulars for director 15 September 2016
AA - Annual Accounts 21 April 2016
SH01 - Return of Allotment of shares 24 November 2015
RESOLUTIONS - N/A 30 October 2015
CC04 - Statement of companies objects 30 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 30 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 31 May 2006
287 - Change in situation or address of Registered Office 01 November 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 20 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.