About

Registered Number: 07649111
Date of Incorporation: 26/05/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Office 5, Brooklands House, 113-115 Oyster Lane, Byfleet, Surrey, KT14 7JZ,

 

Established in 2011, Specialist Complete Security Systems Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the business are listed as Benson, Alison Sadie, Benson, Simon David, Butler, Kathyn, Butler, Neil John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Alison Sadie 01 January 2012 - 1
BENSON, Simon David 26 May 2011 01 January 2012 1
BUTLER, Kathyn 01 January 2012 11 February 2017 1
BUTLER, Neil John 26 May 2011 01 January 2012 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
AA - Annual Accounts 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
CS01 - N/A 04 June 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 19 June 2018
AA - Annual Accounts 28 September 2017
DISS40 - Notice of striking-off action discontinued 16 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 August 2017
SH01 - Return of Allotment of shares 10 August 2017
TM01 - Termination of appointment of director 12 February 2017
TM01 - Termination of appointment of director 12 February 2017
RESOLUTIONS - N/A 21 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 January 2013
AA01 - Change of accounting reference date 25 January 2013
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
AP01 - Appointment of director 16 January 2012
NEWINC - New incorporation documents 26 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.