NATIONWIDE SECURITY SYSTEMS (UK) LTD

Overview

Company Name	NATIONWIDE SECURITY SYSTEMS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04469660
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONWIDE SECURITY SYSTEMS (UK) LTD?

Private security activities (80100) / Administrative and support service activities

Where is NATIONWIDE SECURITY SYSTEMS (UK) LTD located?

Registered Office Address	1-3 C/O Finmar Consultants Ltd Wyvern Industrial Estate Beverly Way KT3 4PH New Malden United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONWIDE SECURITY SYSTEMS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NATIONWIDE SECURITY SYSTEMS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for NATIONWIDE SECURITY SYSTEMS (UK) LTD?

Filings
Date	Description	Document	Type
Jul 12, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jul 12, 2025	Registered office address changed from C/O Finmar Consultants Ltd 34 Wates Way Mitcham Surrey CR4 4HR England to 1-3 C/O Finmar Consultants Ltd Wyvern Industrial Estate Beverly Way New Malden KT3 4PH on Jul 12, 2025	1 pages	AD01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Aug 13, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

May 11, 2022	Registered office address changed from C/O Finmar Consultants Limited 105, Trident Court, One Oakcroft Road Chessington Surrey KT9 1BD United Kingdom to C/O Finmar Consultants Ltd 34 Wates Way Mitcham Surrey CR4 4HR on May 11, 2022	1 pages	AD01

Mar 25, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Aug 19, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Nov 15, 2020	Secretary's details changed for Mrs Michelle Smith on Nov 01, 2020	1 pages	CH03

Nov 15, 2020	Change of details for Ms Michelle Smith as a person with significant control on Nov 01, 2020	2 pages	PSC04

Sep 24, 2020	Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG to C/O Finmar Consultants Limited 105, Trident Court, One Oakcroft Road Chessington Surrey KT9 1BD on Sep 24, 2020	1 pages	AD01

Jul 02, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jul 29, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

Mar 30, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 25, 2017	Confirmation statement made on Jun 25, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Notification of Michelle Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 25, 2017	Notification of Jason Thomas Flannery as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of NATIONWIDE SECURITY SYSTEMS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLANNERY, Michelle 381 London Road KT17 2DF Epsom Surrey	Jun 25, 2002		Secretary	381 London Road KT17 2DF Epsom Surrey		British			111748080002
FLANNERY, Jason Thomas 381 London Road KT17 2DF Epsom Surrey	Jun 25, 2002		Director	381 London Road KT17 2DF Epsom Surrey	England	British	1972-11	Security Consultant	111974450001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 25, 2002	Jun 28, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 25, 2002	Jun 28, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONWIDE SECURITY SYSTEMS (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Thomas Flannery London Road Ewell KT17 2DF Epsom 381 England	Apr 06, 2016	London Road Ewell KT17 2DF Epsom 381 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Michelle Flannery London Road Ewell KT17 2DF Epsom 381 Surrey England	Apr 06, 2016	London Road Ewell KT17 2DF Epsom 381 Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0