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MODERN SECURITY & MONITORING SOLUTIONS LTD
Company
MODERN SECURITY & MONITORING SOLUTIONS
Phone:
+44 (0)8456 449 245
A⁺
rating
KEY FINANCES
Year
2016
Assets
£70.29k
▲ £0.25k (0.36 %)
Cash
£0.18k
▲ £0.14k (352.50 %)
Liabilities
£36.84k
▼ £-2.22k (-5.67 %)
Net Worth
£33.45k
▲ £2.47k (7.96 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Wiltshire
Company name
MODERN SECURITY & MONITORING SOLUTIONS LTD
Company number
04834576
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Jul 2003
Age - 22 years
Home Country
United Kingdom
CONTACTS
Website
networkvideorecorder.co.uk
Phones
+44 (0)8456 449 245
+44 (0)8456 449 248
08456 449 245
08456 449 248
Registered Address
UNIT D1,
LONDON ROAD,
MARLBOROUGH,
WILTSHIRE,
SN8 1LH
ECONOMIC ACTIVITIES
61200
Wireless telecommunications activities
62012
Business and domestic software development
80200
Security systems service activities
LAST EVENTS
26 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100
CHARGES
21 December 2005
Status
Outstanding
Delivered
7 January 2006
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
MODERN RUGS LIMITED
MODERN SCREWS LIMITED
MODERN SIGNS DIGITAL LIMITED
MODERN VENTILATION LTD
MODERNEON (LONDON) LTD.
MODERNGLIDE LTD
Last update 2018
MODERN SECURITY & MONITORING SOLUTIONS LTD DIRECTORS
Ljiljana Jones
Acting
Appointed
16 July 2003
Role
Secretary
Nationality
British
Address
15 Gairlock Close, Sparcells, Swindon, Wiltshire, SN5 5FT
Name
JONES, Ljiljana
Andrew Thomas Jones
Acting
PSC
Appointed
16 July 2003
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
15 Gairlock Close, Sparcells, Swindon, Wiltshire, SN5 5FT
Country Of Residence
England
Name
JONES, Andrew Thomas
Notified On
10 July 2016
Nature Of Control
Ownership of shares – 75% or more
Ljiljana Jones
Acting
Appointed
05 August 2003
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
15 Gairlock Close, Sparcells, Swindon, Wiltshire, SN5 5FT
Country Of Residence
England
Name
JONES, Ljiljana
AT SECRETARIES LIMITED
Resigned
Appointed
16 July 2003
Resigned
16 July 2003
Role
Nominee Secretary
Address
Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Name
AT SECRETARIES LIMITED
John Clifford Cooke
Resigned
Appointed
17 July 2003
Resigned
16 July 2013
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
11 Wensleydale Close, Swindon, Wiltshire, SN5 5SP
Country Of Residence
England
Name
COOKE, John Clifford
Derek Wayne Hettenbach
Resigned
Appointed
17 June 2004
Resigned
18 February 2006
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
26 Canterbury Close, Banbury, Oxfordshire, OX16 4FF
Country Of Residence
England
Name
HETTENBACH, Derek Wayne
AT DIRECTORS LIMITED
Resigned
Appointed
16 July 2003
Resigned
16 July 2003
Role
Nominee Director
Address
Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Name
AT DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.