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Britannic Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
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Company Details
  • Business Name
    Britannic Security Systems LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    02920595
  • Listing UID
    128602
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Location
  • 247 Lyndon Rd, Solihull B92 7QP, UK

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Geolocation Details
  • Latitude
    52.449072
  • Longitude
    -1.794825
  • Easting
    414041.0
  • Northing
    283475.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL226571
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, February 23, 2018
    Shortcode
    [email_notify]
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    Company Officers
    HAWKER, Simon Michael Anthony
    Appointed On: April 19, 1994
    Occupation: N/A
    Role: director
    Address: 261, Lyndon Road, Olton, Solihull, West Midlands, B92 7QP, England
    BARNES, Janet
    Appointed On: April 19, 1994
    Occupation: N/A
    Role: secretary
    Address: 18 Willow Drive, Cheswick Green, Solihull, West Midlands, B90 4HN
    Resigned On: September 19, 1994
    HAWKER, Jocelyn
    Appointed On: May 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 30 Park Avenue, Solihull, West Midlands, B91 3EJ
    Resigned On: December 13, 2006
    THOMAS, Gareth Bryn
    Appointed On: September 19, 1994
    Occupation: N/A
    Role: secretary
    Address: 143 Chessel Crescent, Bitterne, Southampton, Hampshire, SO19 4BT
    Resigned On: May 22, 2000
    WERTHEIM, Gillian Anne
    Appointed On: December 14, 2006
    Occupation: N/A
    Role: secretary
    Address: 35 Stoneleigh Road, Solihull, West Midlands, B91 1DG
    Resigned On: May 8, 2009
    BARNES, Brian Samuel
    Appointed On: April 19, 1994
    Occupation: N/A
    Role: director
    Address: 18 Willow Drive, Shirley, Solihull, West Midlands, B90 4HN
    Resigned On: May 5, 1995
    BARNES, Janet
    Appointed On: April 19, 1994
    Occupation: N/A
    Role: director
    Address: 18 Willow Drive, Cheswick Green, Solihull, West Midlands, B90 4HN
    Resigned On: May 5, 1995
    HAWKER, Michael James
    Appointed On: December 10, 1998
    Occupation: N/A
    Role: director
    Address: 261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP, England
    Resigned On: March 31, 2026
    PRENTICE, Andrew
    Appointed On: October 20, 2009
    Occupation: N/A
    Role: director
    Address: 261, Lyndon Road, Solihull, West Midlands, B92 7QP, England
    Resigned On: March 13, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    BRITANNIC SECURITY SYSTEMS LIMITED
    Company Number
    02920595
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 4, 2026
    Next Due
    April 18, 2027
    Next Made Up To
    April 4, 2027
    Overdue
    No
    Date Of Creation
    April 19, 1994
    ETag
    da0f75eddd8da88133daa39f5d091235764c5b8d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 4, 2016
    Registered Office Address
    Address Line 1
    261 Lyndon Road
    Address Line 2
    Olton
    Locality
    Solihull
    Post Code
    B92 7QP
    Region
    West Midlands
    Type
    ltd

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