MODERN SECURITY SYSTEMS

Company number 00822246 ·

Dissolved

Overview

Company type
Private Unlimited
Incorporated
1964-10-08
Dissolved
2023-09-26
Registered office
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Postcode
TW16 5DB
Capital
1 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2018-09-30
Financial year end
30 September

Confirmation statement

View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 27 resigned

MR Mark AYRE Director
Finance Director Transformation Appointed 2017-08-31
PETER SCHIESER Director
DIRECTOR Appointed 2013-06-28

View all officers and resignations →

Group structure

Controlled by AUTOMATED SECURITY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
MODERN ALARMS LIMITED1992-05-19
MODERN AUTOMATIC ALARMS LIMITED 1978-12-31

Previous registered addresses 3

AddressChanged on
19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2QE2002-03-06
THE CLOCK HOUSE, THE CAMPUS, HEMEL HEMPSTEAD, HERTS HP2 7TL1996-10-03
25/26 HAMPSTEAD HIGH ST., LONDON NW3 1QA1993-09-03