Airtight Security Systems Limited

Company Registration Number: 07606142

Company registered in England and Wales

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Airtight Security Systems Limited is a Private Company Limited by Shares first registered on 15 April 2011. Its current registered address is in Hailsham, East Sussex.

Registered Address

1 CORTLANDT
GEORGE STREET
HAILSHAM
EAST SUSSEX
BN27 1AE

There are 116 companies currently registered at this postcode, including this one.

All companies at BN27 1AE

Registration Data

Company Number

07606142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £59,798£53,070£34,823£32,340£13,709
of which Cash £0£2,303£6,004£3,517£3,218
Total Assets £59,798£53,070£34,823£32,340£13,709
Current Liabilities £62,578£39,801£20,397£20,654£9,273
Net Current Assets £-2,780£13,269£14,426£11,686£4,436
Total Net Worth £-2,190£-19,605£12,338£5,500£6,664

Previous Names

  • AIRTIGHT FIRE & SECURITY SYSTEMS LIMITED, active until 23 May 2011

Company Officers

  • TAYLOR, Caryn

    Secretary

    Appointed on 1 March 2017

     

    1 Cortlandt
    George Street
    Hailsham
    East Sussex
    BN27 1AE

  • TAYLOR, Paul William

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    1 Cortlandt
    George Street
    Hailsham
    East Sussex
    BN27 1AE
    United Kingdom

  • WILSON, Adrian Leslie

    Director

    Appointed on 26 February 2013

    Resigned on 30 January 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    4
    Cortlandt
    George Street
    Hailsham
    East Sussex
    BN27 1AE
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H1M9FN. Transaction: MzE1OTA3MzIwOGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55BW2VD. Transaction: MzE0NjcxNTU5MGFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FIDTOQ. Transaction: MzEzMDYxMDQ0NGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMZHM. Transaction: MzEyMTQ4MzE0OWFkaXF6a2N4.

  5. 20 April 2015 Registered office address changed from 4 Cortlandt George Street Hailsham East Sussex BN27 1AE to 1 Cortlandt George Street Hailsham East Sussex BN27 1AE on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QMZ9N. Transaction: MzEyMTQ4Mjk3MWFkaXF6a2N4.

  6. 17 April 2015 Termination of appointment of Adrian Leslie Wilson as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X45J2GWJ. Transaction: MzEyMTQxMTU1N2FkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DUAUPL. Transaction: MzEwNTI1NTM4MGFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZML5E. Transaction: MzA5OTI2NDYxOGFkaXF6a2N4.

  9. 23 April 2014 Director's details changed for Adrian Leslie Wilson on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X36C4PWI. Transaction: MzA5ODU4MDU5NGFkaXF6a2N4.

  10. 23 April 2014 Director's details changed for Mr Paul William Taylor on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X36C4PUP. Transaction: MzA5ODU4MDU5MGFkaXF6a2N4.

  11. 11 September 2013 Registered office address changed from 42 Willingdon Park Drive Eastbourne East Sussex BN22 0BT United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPUMZS. Transaction: MzA4NDg2MTE2MWFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FPLRR4. Transaction: MzA4Mzk3MzI3MWFkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGC96. Transaction: MzA3NjI2MTg5OGFkaXF6a2N4.

  14. 27 February 2013 Appointment of Adrian Leslie Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232F46R. Transaction: MzA3MzY1NDQ5MGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O7N1GH. Transaction: MzA2OTg1NTIyMWFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHZQJ. Transaction: MzA1NzMyOTgxOWFkaXF6a2N4.

  17. 23 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADI7BUAR. Transaction: MzAzNzU2NTcxOGFkaXF6a2N4.

  18. 23 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADI7DUAT. Transaction: MzAzNzU2NDkxOWFkaXF6a2N4.

  19. 15 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCYAFTB0. Transaction: MzAzNTY3Nzg1OWFkaXF6a2N4.

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