Security Systems 247 Limited

Company Name	Security Systems 247 Limited
Director	Ibuakannwa Oyem
Company Status	Active
Company Number	07434054
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Ibuakannwa Oyem
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	18 Fountayne Road London N15 4QN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Miss Jane Gyokyalya
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 2011)
Role	Adminstration
Country of Residence	United Kingdom
Correspondence Address	2 The Hides Harlow Essex CM20 3QL

Director Name	Mr Samuel Kitone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	01 November 2011(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Albany Douglas Way London SE8 4AG

Secretary Name	Mr Kitone Samuel
Status	Resigned
Appointed	03 March 2012(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2018)
Role	Company Director
Correspondence Address	1st Floor The High Harlow Essex CM20 1YS

Secretary Name	Mr Felix Bonane Uwarugira
Status	Resigned
Appointed	03 January 2013(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2015)
Role	Company Director
Correspondence Address	Suite 2 2nd Floor Market House Harlow Essex CM20 1BL

Director Name	Stefan Adrian Boranescu
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 May 2018(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor The High Harlow Essex CM20 1YS

Director Name	Mr Sammuel Kitone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	01 May 2018(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Weaver House Chapel Road London SE27 0TP

Director Name	Jane Gyokyalya
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Weaver House Chapel Road London SE27 0TP

Director Name	Mr Sammuel Kitone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	07 July 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	1st Floor The High Harlow CM20 1YS

Secretary Name	Mr Sammuel Kitone
Status	Resigned
Appointed	07 July 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 2024)
Role	Company Director
Correspondence Address	1st Floor The High Harlow CM20 1YS

Contact

Website	securityservicesandsystems.co.uk
Telephone	01279 412679
Telephone region	Bishops Stortford

Location

Registered Address	Unit 18 The High Cross Center Fountayne Road London N15 4QN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

1 at £1	Kitone Sammuel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£7,259
Current Liabilities	£11,391

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

2 April 2024	Appointment of Ibuakannwa Oyem as a director on 2 April 2024 (2 pages)
25 March 2024	Termination of appointment of Sammuel Kitone as a secretary on 25 March 2024 (1 page)
25 March 2024	Confirmation statement made on 25 March 2024 with updates (4 pages)
25 March 2024	Termination of appointment of Sammuel Kitone as a director on 1 May 2023 (1 page)
25 March 2024	Cessation of Sammuel Kitone as a person with significant control on 1 May 2023 (1 page)
18 March 2024	Micro company accounts made up to 30 November 2023 (3 pages)
14 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
4 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
20 December 2022	Registered office address changed from Weaver House Chapel Road London SE27 0TP England to Unit 18 the High Cross Center Fountayne Road London N15 4QN on 20 December 2022 (1 page)
20 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
31 August 2022	Amended total exemption full accounts made up to 30 November 2020 (4 pages)
31 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
5 March 2022	Compulsory strike-off action has been discontinued (1 page)
4 March 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
7 July 2020	Notification of Sammuel Kitone as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr Sammuel Kitone as a secretary on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr Sammuel Kitone as a director on 7 July 2020 (2 pages)
7 July 2020	Termination of appointment of Jane Gyokyalya as a director on 7 July 2020 (1 page)
7 July 2020	Cessation of Jane Gyokyalya as a person with significant control on 7 July 2020 (1 page)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 December 2019	Notification of Jane Gyokyalya as a person with significant control on 1 September 2018 (2 pages)
12 December 2019	Cessation of Sammuel Kitone as a person with significant control on 1 September 2018 (1 page)
12 December 2019	Termination of appointment of Sammuel Kitone as a director on 1 May 2018 (1 page)
12 December 2019	Appointment of Jane Gyokyalya as a director on 1 May 2018 (2 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
14 May 2019	Registered office address changed from 1st Floor the High Harlow Essex CM20 1YS England to Weaver House Chapel Road London SE27 0TP on 14 May 2019 (1 page)
14 May 2019	Director's details changed for Mr Sammuel Kitone on 14 May 2019 (2 pages)
14 May 2019	Change of details for Sammuel Kitone as a person with significant control on 14 May 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 August 2018	Notification of Sammuel Kitone as a person with significant control on 10 August 2018 (2 pages)
27 July 2018	Termination of appointment of Stefan Adrian Boranescu as a director on 1 May 2018 (1 page)
27 July 2018	Appointment of Mr Sammuel Kitone as a director on 1 May 2018 (2 pages)
19 June 2018	Appointment of Stefan Adrian Boranescu as a director on 1 May 2018 (2 pages)
19 June 2018	Termination of appointment of Samuel Kitone as a director on 1 May 2018 (1 page)
19 June 2018	Termination of appointment of Kitone Samuel as a secretary on 1 May 2018 (1 page)
19 June 2018	Cessation of Samuel Kitone as a person with significant control on 1 May 2018 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 June 2017	Registered office address changed from C/O Aacsl Accountants Limited Suite 2 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor the High Harlow Essex CM20 1YS on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from C/O Aacsl Accountants Limited Suite 2 2nd Floor Market House Harlow Essex CM20 1BL to 1st Floor the High Harlow Essex CM20 1YS on 29 June 2017 (1 page)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
27 October 2015	Termination of appointment of Felix Bonane Uwarugira as a secretary on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Felix Bonane Uwarugira as a secretary on 27 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
29 July 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
29 July 2014	Total exemption full accounts made up to 30 November 2013 (15 pages)
6 November 2013	Registered office address changed from Weaver House Chapel Road London SE27 0TP on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Weaver House Chapel Road London SE27 0TP on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Weaver House Chapel Road London SE27 0TP on 6 November 2013 (1 page)
22 October 2013	Appointment of Mr Felix Bonane Uwarugira as a secretary (1 page)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Director's details changed for Mr Samuel Kitone on 3 September 2013 (2 pages)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Director's details changed for Mr Samuel Kitone on 3 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Samuel Kitone on 3 September 2013 (2 pages)
22 October 2013	Appointment of Mr Felix Bonane Uwarugira as a secretary (1 page)
22 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
5 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Mr Samuel Kitone on 1 February 2013 (2 pages)
3 April 2013	Director's details changed for Mr Samuel Kitone on 1 February 2013 (2 pages)
3 April 2013	Director's details changed for Mr Samuel Kitone on 1 February 2013 (2 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
6 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
31 July 2012	Appointment of Mr Samuel Kitone as a director (2 pages)
31 July 2012	Appointment of Mr Samuel Kitone as a director (2 pages)
2 April 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Jane Gyokyalya as a director (1 page)
2 April 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
2 April 2012	Termination of appointment of Jane Gyokyalya as a director (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
8 March 2012	Termination of appointment of Jane Gyokyalya as a director (1 page)
8 March 2012	Appointment of Mr Kitone Samuel as a secretary (1 page)
8 March 2012	Appointment of Mr Kitone Samuel as a secretary (1 page)
8 March 2012	Termination of appointment of Jane Gyokyalya as a director (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Termination of appointment of a secretary (2 pages)
28 February 2012	Termination of appointment of a secretary (2 pages)
25 July 2011	Appointment of Miss Jane Gyokyalya as a director (2 pages)
25 July 2011	Appointment of Miss Jane Gyokyalya as a director (2 pages)
9 November 2010	Incorporation (20 pages)
9 November 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
9 November 2010	Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
9 November 2010	Incorporation (20 pages)

Security Systems 247 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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