About

Registered Number: 04541299
Date of Incorporation: 20/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: Broom House 39-43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

 

Founded in 2002, Security Systems Grp Ltd has its registered office in Benfleet, Essex, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Gordon John 01 January 2009 25 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 01 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 15 June 2017
DISS40 - Notice of striking-off action discontinued 29 April 2017
CS01 - N/A 26 April 2017
GAZ1 - First notification of strike-off action in London Gazette 25 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 23 March 2016
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 11 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
287 - Change in situation or address of Registered Office 30 June 2009
363a - Annual Return 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
287 - Change in situation or address of Registered Office 09 July 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 18 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.