Max Security Systems (Bristol) Limited (Companies House Registration Number 07544239) is a private limited company started on 2011-02-28 originating in England. The business can be found at 41 Aylminton Walk, Bristol BS11 0SX. Max Security Systems (Bristol) Limited operates SIC: 80200 which means "security systems service activities".
Company details
| Name | Max Security Systems (bristol) Limited |
| Number | 07544239 |
| Date of Incorporation: | Mon, 28th Feb 2011 |
| End of financial year: | 29 February |
| Address: | 41 Aylminton Walk, Bristol, BS11 0SX |
| SIC code: |
80200 - Security systems service activities |
Moving on to the 4 directors that can be found in the aforementioned company, we can name: Kelly H. (in the company from 22 August 2019), Nigel P. (appointment date: 01 November 2011), Jason P. (appointed on 28 February 2011). The official register reports 2 persons of significant control, namely: Nigel P. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason P. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 |
| Current Assets | 19,089 | 45,368 | 95,118 | 117,021 | 140,555 | 187,331 | 184,596 |
| Fixed Assets | 14,830 | 13,981 | 10,252 | 11,112 | 10,251 | 6,168 | 5,738 |
| Total Assets Less Current Liabilities | 11,952 | 25,015 | 55,680 | 28,042 | 40,653 | 93,227 | 129,975 |
| Intangible Fixed Assets | 9,500 | 9,000 | 8,500 | 8,000 | 7,500 | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | 3,865 | 20,498 | 55,329 | 27,420 | 40,124 | - | - |
| Tangible Fixed Assets | 5,330 | 4,981 | 1,752 | 3,112 | 2,751 | - | - |
People with significant control
Nigel P.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason P.
1 July 2016
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates January 29, 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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