111 Security Systems Ltd

Company Registration Number: 09027875

Company registered in England and Wales

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111 Security Systems Ltd is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in London.

Registered Address

6 WOODMAN PARADE, WOODMAN STREET
LONDON
ENGLAND
E16 2LL

There are 62 companies currently registered at this postcode, including this one.

All companies at E16 2LL

Registration Data

Company Number

09027875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £9,614£10,642
of which Cash £2,523£3,216
Total Assets £9,614£10,642
Current Liabilities £1,008£600
Net Current Assets £8,606£10,042
Total Net Worth £6,973£6,973

Previous Names

No previous names

Company Officers

  • GREBLIAUSKAS, Ridas

    Director

    Appointed on 7 May 2014

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: May 1981

    71
    Barnfield Road
    Orpington
    BR5 3LS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Registered office address changed from 71 Barnfield Road Orpington BR5 3LS England to 6 Woodman Parade, Woodman Street London E16 2LL on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X60XRYQB. Transaction: MzE2OTcyNTQyOWFkaXF6a2N4.

  2. 27 February 2017 Director's details changed for Mr Ridas Grebliauskas on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X615DGL5. Transaction: MzE2OTgyNTMyNmFkaXF6a2N4.

  3. 24 February 2017 Director's details changed for Mr Ridas Grebliauskas on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X60XRZ7M. Transaction: MzE2OTcyNTUyM2FkaXF6a2N4.

  4. 24 February 2017 Registered office address changed from 6 Woodman Parade Woodman Street London E16 2LL to 71 Barnfield Road Orpington BR5 3LS on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XRXC4. Transaction: MzE2OTcyNTA3M2FkaXF6a2N4.

  5. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XRWLF. Transaction: MzE2OTcyNDkzNGFkaXF6a2N4.

  6. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ81AJ. Transaction: MzE2MzM5MjMyNWFkaXF6a2N4.

  7. 6 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X505YOWO. Transaction: MzE0MTQwNDg0OGFkaXF6a2N4.

  8. 28 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTk0NTI0OWFkaXF6a2N4.

  9. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI55L. Transaction: MzEzNTg1ODYyM2FkaXF6a2N4.

  10. 24 November 2015 Registered office address changed from 702 Romford Road London E12 5AJ England to 6 Woodman Parade Woodman Street London E16 2LL on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVI518. Transaction: MzEzNTg1NDI4MmFkaXF6a2N4.

  11. 24 November 2015 Director's details changed for Mr Ridas Grebliauskas on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH01. Barcode: X4KVI51D. Transaction: MzEzNTg1NDI4OGFkaXF6a2N4.

  12. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMjQxOGFkaXF6a2N4.

  13. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CHQAY. Transaction: MzA5OTQ5NTg3MWFkaXF6a2N4.

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