ABOUT SHIPMAN SECURITY SYSTEMS LIMITED
© 2018 Shipman Security Systems Limited
Company Registered Number:
From the moment that they are born you naturally worry about them. As they get older and they need more independence, this can be a difficult time for parents. We can install a system that can send a photo to your home when your child gets home from school. Once you have confirmed its them, you can unset the alarm using your phone, knowing that they are safe and sound.
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KEY FINANCES
Year
2017
Assets
£388.27k
▲ £81.54k (26.58 %)
Cash
£230.92k
▲ £30.44k (15.19 %)
Liabilities
£150.21k
▲ £59.79k (66.12 %)
Net Worth
£238.06k
▲ £21.75k (10.05 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Castle Point
- Company name
- SHIPMAN SECURITY SYSTEMS LIMITED
- Company number
- 04673800
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Feb 2003
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.shipmansecuritysystems.co.uk
- Phones
-
01268 757 677
- Registered Address
- 304 HIGH ROAD,
BENFLEET,
ESSEX,
SS7 5HB
ECONOMIC ACTIVITIES
- 43999
- Other specialised construction activities n.e.c.
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LAST EVENTS
- 29 Mar 2017
- Confirmation statement made on 21 February 2017 with updates
- 18 Sep 2016
- Total exemption small company accounts made up to 31 March 2016
- 02 Mar 2016
- Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 400
See Also
Last update 2018
SHIPMAN SECURITY SYSTEMS LIMITED DIRECTORS
Holly Imogen Jane Hayhow
Acting
- Appointed
- 01 February 2005
- Occupation
- Secretary
- Role
- Secretary
- Nationality
- British
- Address
- 304 High Road, Benfleet, Essex, SS7 5HB
- Name
- HAYHOW, Holly Imogen Jane
Holly Imogen Jane Hayhow
Acting
- Appointed
- 20 October 2012
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 304 High Road, Benfleet, Essex, SS7 5HB
- Country Of Residence
- England
- Name
- HAYHOW, Holly Imogen Jane
John Shipman
Acting
- Appointed
- 01 December 2012
- Occupation
- Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 304 High Road, Benfleet, Essex, SS7 5HB
- Country Of Residence
- England
- Name
- SHIPMAN, John
Sandra Irene Butler
Resigned
- Appointed
- 21 February 2003
- Resigned
- 01 February 2005
- Role
- Secretary
- Address
- 30 Toucan Way, Basildon, Essex, SS16 5ER
- Name
- BUTLER, Sandra Irene
INCORPORATE SECRETARIAT LIMITED
Resigned
- Appointed
- 21 February 2003
- Resigned
- 21 February 2003
- Role
- Nominee Secretary
- Address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Name
- INCORPORATE SECRETARIAT LIMITED
Danny Hayhow
Resigned
- Appointed
- 21 February 2003
- Resigned
- 01 February 2005
- Occupation
- Director
- Role
- Director
- Age
- 50
- Nationality
- British
- Address
- 1 Kempton Close, Thundersley, Essex, SS7 3SG
- Name
- HAYHOW, Danny
John Shipman
Resigned
PSC
- Appointed
- 01 February 2005
- Resigned
- 20 October 2012
- Occupation
- Director
- Role
- Director
- Age
- 78
- Nationality
- British
- Address
- 304 High Road, Benfleet, Essex, SS7 5HB
- Country Of Residence
- England
- Name
- SHIPMAN, John
- Notified On
- 21 February 2017
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
INCORPORATE DIRECTORS LIMITED
Resigned
- Appointed
- 21 February 2003
- Resigned
- 21 February 2003
- Role
- Nominee Director
- Address
- Mellier House, 26a Albemarle Street, London, W1S 4HY
- Name
- INCORPORATE DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.