Security Installation Services Limited. net worth, address, company information. Free

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Security Installation Services Limited (reg no 02849207) is a private limited company established on 1993-08-31. The firm is registered at 2 Pilgrims Way, Cuxton, Rochester ME2 1LQ. Security Installation Services Limited is operating under SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Security Installation Services Limited
Number	02849207
Date of Incorporation:	Tuesday 31st August 1993
End of financial year:	31 August
Address:	2 Pilgrims Way, Cuxton, Rochester, ME2 1LQ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Samuel M. (in the company from 06 April 2024), Donna M. (appointment date: 23 January 2018), Bradley M. (appointed on 31 August 1993). 1 secretary is in the company: Donna M. (appointed on 31 August 1993). The Companies House reports 3 persons of significant control, namely: Samuel M. has 1/2 or less of shares, 1/2 or less of voting rights, Bradley M. has 1/2 or less of shares, 1/2 or less of voting rights, Donna M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	49,167	37,446	55,092	41,507	73,236	84,026	129,635	139,368	222,141	199,231	235,308	159,337
Fixed Assets	11,097	13,317	-	36,666	35,443	27,262	29,791	45,583	45,905	38,988	50,224	80,962
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	5,555	8,459	13,086	3,982	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,097	13,317	37,258	36,666	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,801	10,408	27,279	14,050	6,674	23,322	64,748	94,930	177,251	149,132	194,978	174,974

People with significant control

Samuel M.

6 April 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bradley M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Donna M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-08-31 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-08-31 filed on: 14th, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 9th, January 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 2nd, February 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 22nd, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 25th, January 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 1st, February 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-08-31 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-17: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 4th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-08-31 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-05: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-08-31 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-08-31 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-08-31 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-08-31 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 4th, March 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-08-31 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-08-31 filed on: 1st, August 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2009-03-19 filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 24th, June 2008 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 4th, July 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2007-01-19 filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-19 filed on: 19th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 21st, June 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 21st, June 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2005-09-13 filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-09-13 (Secretary's particulars changed) annual return
(363s) Annual return made up to 2005-09-13 filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2004-08-31 filed on: 12th, May 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2004-08-31 filed on: 12th, May 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2004-09-13 filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-09-13 filed on: 13th, September 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2003-08-31 filed on: 1st, July 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2003-08-31 filed on: 1st, July 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2003-09-11 filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-09-11 filed on: 11th, September 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2002-08-31 filed on: 16th, January 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2002-08-31 filed on: 16th, January 2003 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2002-09-26 filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-09-26 filed on: 26th, September 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2002-09-26 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2001-08-31 filed on: 17th, April 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-08-31 filed on: 17th, April 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-09-13 filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-09-13 filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 13/09/01 annual return
(AA) Full accounts data made up to 2000-08-31 filed on: 8th, February 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-08-31 filed on: 8th, February 2001 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2000-10-11 filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-10-11 filed on: 11th, October 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-08-31 filed on: 21st, March 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 1999-08-31 filed on: 21st, March 2000 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 1999-09-15 filed on: 15th, September 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1999-09-15 filed on: 15th, September 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1998-08-31 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1998-08-31 filed on: 23rd, April 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 1998-10-13 filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 1998-10-13 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1998-10-13 filed on: 13th, October 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1997-08-31 filed on: 10th, May 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1997-08-31 filed on: 10th, May 1998 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 1997-10-06 filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1997-10-06 filed on: 6th, October 1997 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1996-08-31 filed on: 24th, February 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1996-08-31 filed on: 24th, February 1997 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 1996-10-04 filed on: 4th, October 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to 1996-10-04 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 1996-10-04 filed on: 4th, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1995-08-31 filed on: 24th, June 1996 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 1995-08-31 filed on: 24th, June 1996 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 1995-09-07 filed on: 7th, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1995-09-07 filed on: 7th, September 1995 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1994-08-31 filed on: 31st, March 1995 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to 1994-08-31 filed on: 31st, March 1995 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 1994-09-08 filed on: 8th, September 1994 \| annual return
(363s) Annual return made up to 1994-09-08 filed on: 8th, September 1994 \| annual return	Free Download

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