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 Number02722048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHART HOUSE
Address Line 22 EFFINGHAM ROAD
Post TownREIGATE
CountySURREY
PostcodeRH2 7JN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ADMIRAL SECURITY SYSTEMS LIMITED at district scale
Map of ADMIRAL SECURITY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)