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Specialised Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wychavon
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Company Details
  • Business Name
    Specialised Security Systems LTD
  • Address
    ******************
  • SIC Codes
    33140
  • SIC Description
    Repair of electrical equipment
  • Company Number
    01661114
  • Listing UID
    115105
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Location
  • Bull's Head, Inkberrow, Worcester WR7 4EA, UK

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Geolocation Details
  • Latitude
    52.213627
  • Longitude
    -1.979435
  • Easting
    401502.0
  • Northing
    257268.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL298208
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 17, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CARMICHAEL, Anna Caroline
    Appointed On: February 9, 2013
    Occupation: N/A
    Role: secretary
    Address: Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ
    CARMICHAEL, Adrienne Patricia
    Appointed On: May 16, 2013
    Occupation: N/A
    Role: director
    Address: Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ
    CARMICHAEL, Anna Caroline
    Appointed On: February 8, 2013
    Occupation: N/A
    Role: director
    Address: Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ
    CARMICHAEL, Ashley Alexander
    Appointed On: May 16, 2013
    Occupation: N/A
    Role: director
    Address: Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ
    CARMICHAEL, Jolyon Ashley
    Appointed On: February 8, 2013
    Occupation: N/A
    Role: director
    Address: Carmichael House, The Green, Inkberrow, Worcester, WR7 4DZ
    CARMICHAEL, Adrienne Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ
    Resigned On: February 9, 2013
    BENNETT, Stephen James
    Appointed On: December 12, 1999
    Occupation: N/A
    Role: director
    Address: 4 Kerry Hill, Worcester, WR3 8QQ
    Resigned On: June 2, 2000
    CARMICHAEL, Adrienne Patricia
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ
    Resigned On: February 9, 2013
    CARMICHAEL, Ashley Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stone Lodge Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JJ
    Resigned On: February 9, 2013
    CLAY, Mathew Alan
    Appointed On: December 12, 1999
    Occupation: N/A
    Role: director
    Address: 93 Woolhope Road, Worcester, Worcestershire, WR5 2AR
    Resigned On: February 25, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    SPECIALISED SECURITY SYSTEMS LIMITED
    Company Number
    01661114
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 2, 2026
    Next Due
    April 16, 2027
    Next Made Up To
    April 2, 2027
    Overdue
    No
    Date Of Creation
    September 1, 1982
    ETag
    f829eb99c33c9a89ff61e9d791ef544ec2870756
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 26, 2016
    Previous Company Names
    Ceased On
    May 28, 2013
    Effective From
    January 26, 1983
    Name
    SPECIALISED SECURITY SERVICES LIMITED
    Ceased On
    January 26, 1983
    Effective From
    September 1, 1982
    Name
    CHELGROVE LIMITED
    Registered Office Address
    Address Line 1
    Carmichael House
    Address Line 2
    The Green
    Locality
    Inkberrow
    Post Code
    WR7 4DZ
    Region
    Worcester
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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