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Modern Security Systems

Modern Security Systems is a dissolved company incorporated on 8 October 1964 with the registered office located in Sunbury-on-Thames, Surrey. Modern Security Systems was registered 60 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 59 years old at the time of dissolution
Via compulsory strike-off
Company No
00822246
Private unlimited company
Age
60 years
Incorporated 8 October 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past 15 years
Telephone
08452269375
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Luxembourg • Born in Apr 1967
Director • Finance Director Transformation • British • Lives in England • Born in Oct 1963
Automated Security Limited
PSC
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Peter Schieser is a mutual person.
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Johnson Controls Capital UK Ltd
Peter Schieser is a mutual person.
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Shepton Holdings Limited
Peter Schieser is a mutual person.
Active
ADT Group Limited
Peter Schieser is a mutual person.
Active
Thorn Security Group Limited
Peter Schieser is a mutual person.
Active
ADT (UK) Holdings Limited
Peter Schieser is a mutual person.
Active
Active
Atlas Fire Engineering Limited
Peter Schieser and Mark Ayre are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Restoration Court Order
4 Years Ago on 28 Jun 2021
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 10 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 4 Jun 2019
Confirmation Submitted
6 Years Ago on 22 May 2019
Full Accounts Submitted
6 Years Ago on 31 Jan 2019
Confirmation Submitted
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Restoration by order of the court
Submitted on 28 Jun 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 10 Jul 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Jun 2019
Confirmation statement made on 17 May 2019 with no updates
Submitted on 22 May 2019
Full accounts made up to 30 September 2017
Submitted on 31 Jan 2019
Confirmation statement made on 17 May 2018 with no updates
Submitted on 31 May 2018
Repayment History
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