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MODERN SECURITY & MONITORING SOLUTIONS LTD

Company
MODERN SECURITY & MONITORING SOLUTIONS LTD (04834576)

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 %)

REGISTRATION INFO

Company name
MODERN SECURITY & MONITORING SOLUTIONS LTD
Company number
04834576
Status
Active
Categroy
Private Limited Company
Date of Incorporation
16 Jul 2003
Age - 21 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


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
60
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
54
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
65
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
67
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

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Excellent according to the company’s financial health.