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BELFAST SECURITY SYSTEMS LIMITED

BELFAST SECURITY SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELFAST SECURITY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621796
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELFAST SECURITY SYSTEMS LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is BELFAST SECURITY SYSTEMS LIMITED located?

    Registered Office Address
    Twin Spires Complex
    Northumberland Street
    BT13 2JF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELFAST SECURITY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BELFAST SECURITY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 75 Woodside View Dunmurry Belfast BT17 0SU to Twin Spires Complex Northumberland Street Belfast BT13 2JF on Dec 20, 2016

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01
    incorporationDec 05, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BELFAST SECURITY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Samuel
    Northumberland Street
    BT13 2JF Belfast
    Twin Spires Complex
    Northern Ireland
    		Director
    Northumberland Street
    BT13 2JF Belfast
    Twin Spires Complex
    Northern Ireland
    		Northern IrelandNorthern Irish183439210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELFAST SECURITY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Mcmahon
    Northumberland Street
    BT13 2JF Belfast
    Twin Spires Complex
    Northern Ireland
    		Dec 05, 2016
    Northumberland Street
    BT13 2JF Belfast
    Twin Spires Complex
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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