SECURITY INSTALLATION SERVICES LIMITED
SECURITY INSTALLATION SERVICES LIMITED is an active private limited company, incorporated on 31 August 1993. The nature of the business is Other service activities n.e.c.. The company's registered office is on Pilgrims Way, Rochester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SECURITY INSTALLATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02849207 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/08/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 PILGRIMS WAY |
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| Address Line 2 | CUXTON |
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| Post Town | ROCHESTER |
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| County | KENT |
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| Postcode | ME2 1LQ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/09/2024 |
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| Last Made Up Date | 31/08/2023 |
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Return
| Next Due Date | 28/09/2016 |
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| Last Made Up Date | 31/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SECURITY INSTALLATION SERVICES LIMITED
Directors
(The company's officers)
MR BRADLEY MAK
(~59 year old British national)
2 PILGRIMS WAY, CUXTON, ROCHESTER, KENT, ME2 1LQ
- Current Director
- Gives occupation as LOCKSMITH
- Usually resident in UNITED KINGDOM
Appointed on 31/08/1993
MRS DONNA MAK
(~51 year old British national)
2 PILGRIMS WAY CUXTON, ROCHESTER, KENT, ME2 1LQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2018
MRS DONNA MAK
(~51 year old British national)
2 PILGRIMS WAY, CUXTON, ROCHESTER, KENT, ME2 1LQ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/08/1993
Shareholders
(Persons of Significant Control)
Mrs Donna Mak
(~51 year old British national)
2 Pilgrims Way, Cuxton, Rochester, Kent, ME2 1LQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bradley Mak
(~59 year old British national)
2 Pilgrims Way, Cuxton, Rochester, Kent, ME2 1LQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
SECURITY INSTALLATION SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, ME2 1LQ.
Map of SECURITY INSTALLATION SERVICES LIMITED at local scale
Map of SECURITY INSTALLATION SERVICES LIMITED at district scale
