ADMIRAL SECURITY SYSTEMS LIMITED
ADMIRAL SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 10 June 1992. The nature of the business is Security systems service activities. The company's registered office is on Effingham Road, Reigate. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ADMIRAL SECURITY SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02722048 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHART HOUSE |
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Address Line 2 | 2 EFFINGHAM ROAD |
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Post Town | REIGATE |
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County | SURREY |
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Postcode | RH2 7JN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/05/2024 |
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Last Made Up Date | 09/05/2023 |
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Return
Next Due Date | 06/06/2017 |
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Last Made Up Date | 09/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
ADMIRAL SECURITY SYSTEMS LIMITED
Directors
(The company's officers)
MR ANDREW JAMES AUSTIN
(~54 year old British national)
CHART HOUSE 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN, ENGLAND
- Current Director
- Gives occupation as SECURITY SYSTEMS INSTALLER
- Usually resident in UNITED KINGDOM
Appointed on 11/06/1992
MR PHILIP STANLEY BURCHELL
(~68 year old British national)
CHART HOUSE 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN, ENGLAND
- Current Director
- Gives occupation as SECURITY BRANCH MANAGER
Appointed on 11/06/1992
MR ANDREW DUNCAN GERRARD
(~41 year old British national)
CHART HOUSE 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/11/2015
Shareholders
(Persons of Significant Control)
Mr Phillip Stanley Burchell
(~68 year old British national)
Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Andrew James Austin
(~54 year old British national)
Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR ANDREW JAMES AUSTIN
- MR ANDREW DUNCAN GERRARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADMIRAL SECURITY SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH2 7JN.
Map of ADMIRAL SECURITY SYSTEMS LIMITED at local scale
Map of ADMIRAL SECURITY SYSTEMS LIMITED at district scale
More Companies in RH2 7JN
Other companies with registered offices in RH2 7JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)