Surrey Security Systems Limited

Company Name	Surrey Security Systems Limited
Directors	Sareet Kaur Sidhu and Miles Luke Pershad
Company Status	Active
Company Number	08466254
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Ms Sareet Kaur Sidhu
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	9a St. Stephens Road Hounslow TW3 2BH

Director Name	Dr Miles Luke Pershad
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(10 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Doctor
Country of Residence	England
Correspondence Address	Mead House 49 High Street Egham TW20 9EW

Director Name	Mr Alan John Humphrey
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mead House 49 High Street Egham TW20 9EW

Director Name	Mrs Cheryl Lynne Humphrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mead House 49 High Street Egham TW20 9EW

Director Name	Mr Mark Colin Bennett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2022(8 years, 9 months after company formation)
Appointment Duration	1 month (resigned 18 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Heath Lane Stourbridge DY8 1RQ

Director Name	Mr David Charles Young
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 July 2023)
Role	Project Manager
Country of Residence	Northern Ireland
Correspondence Address	Mead House 49 High Street Egham TW20 9EW

Contact

Website	surreysecuritysystems.co.uk
Telephone	01483 303012
Telephone region	Guildford

Location

Registered Address	Mead House 49 High Street Egham TW20 9EW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan John Humphrey 50.00% Ordinary
1 at £1	Cheryl Lynne Humphrey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,484
Cash	£12,952
Current Liabilities	£50,096

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
25 July 2023	Appointment of Dr Miles Luke Pershad as a director on 24 July 2023 (2 pages)
25 July 2023	Termination of appointment of David Charles Young as a director on 24 July 2023 (1 page)
23 May 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
27 February 2023	Cancellation of shares. Statement of capital on 1 February 2023 GBP 1,000 (6 pages)
10 February 2023	Statement of capital following an allotment of shares on 1 January 2023 GBP 2 (3 pages)
10 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
5 October 2022	Notification of Sareet Kaur Sidhu as a person with significant control on 1 August 2022 (2 pages)
5 October 2022	Cessation of Alan John Humphrey as a person with significant control on 1 August 2022 (1 page)
5 October 2022	Cessation of Cheryl Lynne Humphrey as a person with significant control on 1 August 2022 (1 page)
30 September 2022	Termination of appointment of Cheryl Lynne Humphrey as a director on 1 August 2022 (1 page)
30 September 2022	Termination of appointment of Alan John Humphrey as a director on 1 August 2022 (1 page)
10 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to Mead House 49 High Street Egham TW20 9EW on 10 May 2022 (1 page)
8 March 2022	Appointment of Mr David Charles Young as a director on 1 March 2022 (2 pages)
2 March 2022	Termination of appointment of Mark Colin Bennett as a director on 18 February 2022 (1 page)
28 January 2022	Appointment of Ms Sareet Kaur Sidhu as a director on 26 January 2022 (2 pages)
21 January 2022	Appointment of Mr Mark Colin Bennett as a director on 14 January 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 June 2021	Director's details changed for Mrs Cheryl Lynne Humphrey on 28 March 2021 (2 pages)
1 June 2021	Director's details changed for Mr Alan John Humphrey on 28 March 2021 (2 pages)
1 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 March 2018	Registered office address changed from Unit C3 Fairoaks Airport Chobham Woking Surrey GU24 8HU to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 15 March 2018 (1 page)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Director's details changed for Mrs Cheryl Lynne Humphrey on 28 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Alan John Humphrey on 28 March 2015 (2 pages)
8 April 2015	Director's details changed for Mrs Cheryl Lynne Humphrey on 28 March 2015 (2 pages)
8 April 2015	Director's details changed for Mr Alan John Humphrey on 28 March 2015 (2 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 May 2014	Registered office address changed from 45 Woodbridge Hill Guildford Surrey GU2 9AD on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 45 Woodbridge Hill Guildford Surrey GU2 9AD on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 45 Woodbridge Hill Guildford Surrey GU2 9AD on 2 May 2014 (1 page)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
5 June 2013	Registered office address changed from 45 Woodbridge Hill Guildford Surrey GU2 9AD England on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Baron Cheryl Lynne Humphrey on 24 May 2013 (3 pages)
5 June 2013	Registered office address changed from 45 Woodbridge Hill Guildford Surrey GU2 9AD England on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Baron Cheryl Lynne Humphrey on 24 May 2013 (3 pages)
5 June 2013	Registered office address changed from 45 Woodbridge Hill Guildford Surrey GU2 9AD England on 5 June 2013 (2 pages)
29 May 2013	Registered office address changed from 45 Woodbridge Road Hill Guildford Surrey GU29 9AD United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 45 Woodbridge Road Hill Guildford Surrey GU29 9AD United Kingdom on 29 May 2013 (1 page)
29 May 2013	Director's details changed for Baron Cheryl Lynne Humphrey on 24 May 2013 (3 pages)
29 May 2013	Director's details changed for Baron Cheryl Lynne Humphrey on 24 May 2013 (3 pages)
28 March 2013	Incorporation (44 pages)
28 March 2013	Incorporation (44 pages)

Surrey Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London