Security Services & Systems Limited

Company Name	Security Services & Systems Limited
Directors	Zam Heh Pau and Sammuel Kitone
Company Status	Active
Company Number	08038477
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Zam Heh Pau
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Northwest Gate House The High Harlow CM20 1YS

Director Name	Mr Sammuel Kitone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Current
Appointed	08 February 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Creekmouth Industrial Estate 57 River Road Barking Essex IG11 0DA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(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

Secretary Name	Mr Zam Heh Pau
Status	Resigned
Appointed	20 April 2012(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2016)
Role	Company Director
Correspondence Address	Albany Douglas Way London SE8 4AG

Director Name	Zam Heh Pau
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albany Douglas Way London SE8 4AG

Director Name	Stefan Adrian Boranescu
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Romanian
Status	Resigned
Appointed	23 December 2016(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Douglas Way London SE8 4AG

Director Name	Mr Sammuel Kitone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	27 July 2018(6 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Northwest Gate House The High Harlow CM20 1YS

Director Name	Mr Sammuel Kitone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	07 September 2018(6 years, 4 months after company formation)
Appointment Duration	1 day (resigned 08 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Northwest Gate House The High Harlow CM20 1YS

Director Name	Zam Heh Pau
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Northwest Gate House The High Harlow CM20 1YS

Director Name	The Albany (Corporation)
Status	Resigned
Appointed	01 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2014)
Correspondence Address	68a Douglas Way London SE8 4AG

Contact

Telephone	0800 0857586
Telephone region	Freephone

Location

Registered Address	Creekmouth Industrial Estate 57 River Road Barking Essex IG11 0DA
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London

Shareholders

1 at £1	Mr Samuel Kitone 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
12 June 2020	Appointment of Mr Sammuel Kitone as a director on 15 January 2020 (2 pages)
4 November 2019	Cessation of Sammuel Kitone as a person with significant control on 8 September 2018 (1 page)
4 November 2019	Appointment of Zam Heh Pau as a director on 8 September 2018 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
4 November 2019	Notification of Zam Heh Pau as a person with significant control on 8 September 2018 (2 pages)
4 November 2019	Termination of appointment of Sammuel Kitone as a director on 8 September 2018 (1 page)
2 October 2019	Appointment of Sammuel Kitone as a director on 7 September 2018 (2 pages)
2 October 2019	Termination of appointment of Zam Heh Pau as a director on 7 September 2018 (1 page)
2 October 2019	Cessation of Zam Heh Pau as a person with significant control on 7 September 2018 (1 page)
2 October 2019	Notification of Sammuel Kitone as a person with significant control on 7 September 2018 (2 pages)
12 September 2019	Micro company accounts made up to 30 April 2019 (2 pages)
5 June 2019	Notification of Zam Heh Pau as a person with significant control on 7 September 2018 (2 pages)
5 June 2019	Cessation of Sammuel Kitone as a person with significant control on 7 September 2018 (1 page)
5 June 2019	Termination of appointment of Sammuel Kitone as a director on 7 September 2018 (1 page)
5 June 2019	Appointment of Zam Heh Pau as a director on 7 September 2018 (2 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from Albany Douglas Way London SE8 4AG to 1st Floor Northwest Gate House the High Harlow CM20 1YS on 8 February 2019 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
27 July 2018	Termination of appointment of Stefan Adrian Boranescu as a director on 27 July 2018 (1 page)
27 July 2018	Appointment of Mr Sammuel Kitone as a director on 27 July 2018 (2 pages)
27 July 2018	Notification of Sammuel Kitone as a person with significant control on 27 July 2018 (2 pages)
27 July 2018	Cessation of Stefan Adrian Boranescu as a person with significant control on 27 July 2018 (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
23 December 2016	Appointment of Stefan Adrian Boranescu as a director on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of Sammuel Kitone as a director on 23 December 2016 (1 page)
23 December 2016	Appointment of Stefan Adrian Boranescu as a director on 23 December 2016 (2 pages)
23 December 2016	Termination of appointment of Sammuel Kitone as a director on 23 December 2016 (1 page)
4 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 August 2016	Appointment of Sammuel Kitone as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Sammuel Kitone as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Stefan Adrian Boranescu as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Stefan Adrian Boranescu as a director on 1 August 2016 (1 page)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
3 June 2016	Termination of appointment of Zam Heh Pau as a director on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Zam Heh Pau as a secretary on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Zam Heh Pau as a secretary on 3 June 2016 (1 page)
3 June 2016	Appointment of Stefan Adrian Boranescu as a director on 3 June 2016 (2 pages)
3 June 2016	Appointment of Stefan Adrian Boranescu as a director on 3 June 2016 (2 pages)
3 June 2016	Termination of appointment of Zam Heh Pau as a director on 3 June 2016 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
25 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (3 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (3 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 June 2014	Appointment of Zam Heh Pau as a director (2 pages)
9 June 2014	Appointment of Zam Heh Pau as a director (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 February 2014	Termination of appointment of The Albany as a director (1 page)
4 February 2014	Termination of appointment of The Albany as a director (1 page)
25 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013	Registered office address changed from Albany Centre & Theatre Douglas Way London SE8 4AG United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Albany Centre & Theatre Douglas Way London SE8 4AG United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Albany Centre & Theatre Douglas Way London SE8 4AG United Kingdom on 5 June 2013 (1 page)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
1 March 2013	Appointment of The Albany as a director (2 pages)
1 March 2013	Appointment of The Albany as a director (2 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2012	Appointment of Mr Zam Heh Pau as a secretary (1 page)
23 April 2012	Appointment of Mr Zam Heh Pau as a secretary (1 page)
19 April 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
19 April 2012	Incorporation (20 pages)
19 April 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
19 April 2012	Incorporation (20 pages)

Security Services & Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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