TATE SECURITY TECHNOLOGY LIMITED

TATE SECURITY TECHNOLOGY LIMITED is an active private limited company, incorporated on 5 December 2000. The nature of the business includes Electrical installation and three other classifications. The company's registered office is on Little Lane, Wigan. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TATE SECURITY TECHNOLOGY LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SYSTEMS HOUSE
Address Line 2	LITTLE LANE GOOSE GREEN
Post Town	WIGAN
County	LANCASHIRE
Postcode	WN3 6PX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

43290 - Other construction installation

84240 - Public order and safety activities

84250 - Fire service activities

Company Name History

From incorporation onwards:

TATE SECURITY TECHNOLOGY LIMITED

Directors

(The company's officers)

MR IVAN SHIELDS

(~55 year old British national)

SYSTEMS HOUSE, LITTLE LANE GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PX

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2021

MR JOHN LESLIE STRICKLAND

(~70 year old British national)

SYSTEMS HOUSE, LITTLE LANE GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2001

MR CHRISTOPHER DAVID SWIFT

(~48 year old British national)

SYSTEMS HOUSE, LITTLE LANE GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2023

MR JOHN LESLIE STRICKLAND

SYSTEMS HOUSE, LITTLE LANE GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6PX

Current Secretary

Appointed on 01/08/2012

Shareholders

(Persons of Significant Control)

Mr John Leslie Strickland

(~70 year old British national)

Systems House, Little Lane Goose Green, Wigan, Lancashire, WN3 6PX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/12/2016

Connections

(Shared officers)

J & A BUILDING SERVICES LIMITED

MR JOHN LESLIE STRICKLAND

Source: Companies House

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)