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MODERN SECURITY SYSTEMS

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Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

MODERN SECURITY SYSTEMS on the map

Company type: Private Unlimited Company
Company number: 00822246
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

CASSEL AVERY AND COMPANY LIMITED
MORTGAGE - Outstanding on 1969.10.06

List of company documents:

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Find out more information about MODERN SECURITY SYSTEMS. Our website makes it possible to view other available documents related to MODERN SECURITY SYSTEMS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.22
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.25
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED PETER SCHIESER
Form type: AP01
Date: 2013.07.08
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.07
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.10.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.10
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07/07/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.07.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.07.07
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SOLVENCY STATEMENT DATED 10/06/11
Form type: CAP-SS
Date: 2011.07.07
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REDUCE ISSUED CAPITAL 10/06/2011
Form type: RES06
Date: 2011.07.07
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE
Form type: TM01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.12
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE
Form type: 287
Date: 2002.03.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.19
£2.95
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S80A AUTH TO ALLOT SEC 24/08/01
Form type: ELRES
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/12/00
Form type: SRES03
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.18

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, ACCOUNTANT, 2002.02.28
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2002.02.28
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.02.03
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
PETER SCHIESER (current)
Director, 2013.06.28
29 AVENUE DE LA PORTE NEUVE , LUXEMBOURG
L-2227, LUXEMBOURG
LUXEMBOURG
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1996.09.20 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
PAUL DAVID STRUDWICK (resigned)
Secretary, 1992.05.09 - 1996.09.20
59 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HL
BRIAN EDWIN DENNIS AUSTIN (resigned)
Director, 1992.05.09 - 1995.07.31
17 THE ALBANY , WOODFORD GREEN
IG8 0TJ, ESSEX
PETER MICHAEL BERTRAM (resigned)
Director, COMPANY DIRECTOR, 1995.08.08 - 1996.11.30
LYNDHURST GUILDFORD ROAD , WOKING
GU22 7UT, SURREY
CHARLES DAWSON BUCK (resigned)
Director, 1992.05.09 - 1995.12.01
WINKINS WOOD FARM SHILLINGLEE ROAD PLAISTOW , BILLINGSHURST
RH14 0PQ, WEST SUSSEX
THOMAS VIGUS BUFFETT (resigned)
Director, 1992.05.09 - 1994.10.18
CROME HILL HOUSE ASHRIDGE PARK LITTLE GADDESDEN , BERKHAMSTED
HP4 1NP, HERTFORDSHIRE
PAUL CLARKE (resigned)
Director, BUSINESS MANAGER, 1995.12.01 - 1997.12.12
16 WOOD VIEW BIRKBY , HUDDERSFIELD
HD2 2DT, WEST YORKSHIRE
RONALD COTTON (resigned)
Director, 1992.05.09 - 1993.06.01
21 FORD STREET , LONDON
E3 5NU
JAMES BROUMPTON CROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 1997.12.12
THE FOX MOTTISFONT , ROMSEY
SO51 0LP, HAMPSHIRE
TERENCE WILLIAM GODFRAY (resigned)
Director, COMPANY SECRETARY, 1996.11.25 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
HUGH PATERSON HACKETT (resigned)
Director, 1993.01.18 - 1995.11.15
2 DUNLIN RISE , GUILDFORD
GU4 7DX, SURREY
NOEL WILLIAM HARASYN (resigned)
Director, 1993.01.18 - 1994.04.06
16 COWSLIP ROAD WIDMER END , HIGH WYCOMBE
HP15 6BJ, BUCKINGHAMSHIRE
MICHAEL JAMES HAWKER (resigned)
Director, 1992.05.09 - 1996.11.25
MANOR CROFT 45 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AX, WEST MIDLANDS
DAVID LEO KAYE (resigned)
Director, ACCOUNTANT, 2002.02.28 - 2011.01.11
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
RONNIE GENE LAKEY (resigned)
Director, 1996.11.25 - 1997.07.31
TOUCHWOOD 4 PARKFIELD , OXSHOTT
KT22 0PW, SURREY
JOSEPH MATHIESON (resigned)
Director, 1997.09.16 - 1997.12.12
SHALIMAR GOSFORD ROAD , LONGNIDDRY
EH32 0LF, EAST LOTHIAN
ALASTAIR JAMES MCGILL (resigned)
Director, 1992.05.09 - 1997.12.12
151 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BN, WEST MIDLANDS
DAVID HENRY OXNAM (resigned)
Director, PURCHASING EXECUTIVE, 1994.08.15 - 1996.11.15
15 EGERTON GARDENS , ILFORD
IG3 9HP, ESSEX
JANE RADFORD (resigned)
Director, OPERATIONS MANAGER, 1996.11.25 - 2002.02.28
49 CHILCOMBE WAY LOWER EARLEY , READING
RG6 3DA, BERKSHIRE
STUART ROBERTS (resigned)
Director, 1992.05.09 - 1992.05.15
1149 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
MATTHEW RUPERT DE WARRENNE ROGERS (resigned)
Director, COMPANY DIRECTOR, 1995.12.01 - 1996.11.05
50 STATION ROAD , RADLETT
WD7 8JX, HERTFORDSHIRE
JOHN PATRICK SMITH (resigned)
Director, 1992.05.09 - 1996.11.22
PADDOCK WOOD ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
DEREK ROBERT WARD (resigned)
Director, SALES MANAGER, 1995.12.01 - 1997.12.12
DOVECOTE HOUSE NORTHCOTE FOLD LINTON , WETHERBY
LS22 4XX, WEST YORKSHIRE
MICHAEL PHILLIP WRIGHT (resigned)
Director, 1992.05.09 - 1997.12.12
BEACONSFIELD , ST BRIAVELS
GL15 6SQ, GLOS

Companies near to MODERN SECURITY SYSTEMS

Information about the Private Unlimited Company MODERN SECURITY SYSTEMS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data