About

Registered Number: 02603708
Date of Incorporation: 22/04/1991 (31 years ago)
Company Status: Active
Registered Address: South Glade, Gwaelod Y Garth, Cardiff, CF15 9TS

 

Established in 1991, Western Security Systems Ltd are based in Cardiff. There are 2 directors listed for Western Security Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUY, Percy Denis 05 March 1992 05 March 1995 1
Secretary Name Appointed Resigned Total Appointments
OUTING, Pamela 07 May 1991 22 April 1994 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
CH01 - Change of particulars for director 24 September 2019
CH01 - Change of particulars for director 24 September 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 19 April 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 31 March 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 27 April 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 26 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 11 April 2013
TM01 - Termination of appointment of director 18 September 2012
AR01 - Annual Return 04 May 2012
CH03 - Change of particulars for secretary 04 May 2012
AA - Annual Accounts 06 March 2012
TM01 - Termination of appointment of director 31 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 31 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2006
363a - Annual Return 11 May 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 02 May 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 15 May 2000
395 - Particulars of a mortgage or charge 14 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 14 May 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 05 August 1996
395 - Particulars of a mortgage or charge 29 March 1996
AA - Annual Accounts 21 December 1995
395 - Particulars of a mortgage or charge 17 July 1995
363x - Annual Return 30 April 1995
288 - N/A 13 April 1995
AA - Annual Accounts 02 November 1994
363x - Annual Return 27 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 December 1993
287 - Change in situation or address of Registered Office 28 October 1993
AA - Annual Accounts 20 April 1993
363s - Annual Return 15 April 1993
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
AA - Annual Accounts 05 November 1992
363b - Annual Return 29 April 1992
288 - N/A 17 March 1992
MEM/ARTS - N/A 24 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
RESOLUTIONS - N/A 16 January 1992
RESOLUTIONS - N/A 16 January 1992
123 - Notice of increase in nominal capital 16 January 1992
287 - Change in situation or address of Registered Office 08 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1991
395 - Particulars of a mortgage or charge 22 November 1991
287 - Change in situation or address of Registered Office 19 November 1991
CERTNM - Change of name certificate 07 November 1991
CERTNM - Change of name certificate 27 June 1991
288 - N/A 22 May 1991
288 - N/A 22 May 1991
288 - N/A 02 May 1991
NEWINC - New incorporation documents 22 April 1991

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 January 2000 Outstanding

N/A

Mortgage debenture 22 March 1996 Fully Satisfied

N/A

Guarantee and debenture 10 July 1995 Fully Satisfied

N/A

Debenture 14 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.