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Officers30

Documents100

Additional data

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Last updated: Mar 30, 2024

MODERN SECURITY SYSTEMS

Warning

is in process of liquidation on Mar 30, 2024

Private Unlimited Company

United Kingdom 08 Oct 1964 (60 years ago)

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Summary

NameMODERN SECURITY SYSTEMS
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00822246
Incorporation Date08 Oct 1964 (60 years ago) / 25 companies with the same date
Date dissolved08 Oct 2019 (5 years ago)
Legal formPrivate Unlimited Company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Automated Security Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ayre, Mark

Director


Appointed on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Schieser, Peter

Director


Appointed on28 Jun 2013

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Alphonsus, Anton Bernard

Secretary


Appointed on28 Feb 2002

Resigned on10 Mar 2017

individual

IndividualUnited Kingdom

Strudwick, Paul David

Secretary


Resigned on20 Sep 1996

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Documents

DateNameTypeDocument
28 Jun 2021Restoration order of courtAC92View
08 Oct 2019Gazette dissolved voluntaryGAZ2(A)View
23 Jul 2019Gazette notice voluntaryGAZ1(A)View

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Additional data

Accounts
  • Last accounts made up to30 Sep 2018
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 May 2020
    due by 31 May 2020
  • Last statement dated17 May 2019
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

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Frequently asked questions

Where is MODERN SECURITY SYSTEMS's headquarters?

MODERN SECURITY SYSTEMS's headquarters is located at MIDDLESEX, SUNBURY ON THAMES, SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, TW16 5DB

What is MODERN SECURITY SYSTEMS's industry?

MODERN SECURITY SYSTEMS is in the industry of Non-trading company

What year was MODERN SECURITY SYSTEMS started?

MODERN SECURITY SYSTEMS was started in 1964

Sources: Companies House