TICKFORD SECURITY SYSTEMS LIMITED
TICKFORD SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 28 March 2002. The nature of the business is Security systems service activities. The company's registered office is on Ferne Furlong, Olney. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TICKFORD SECURITY SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04406401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 FERNE FURLONG |
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Post Town | OLNEY |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK46 5EN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 25/04/2017 |
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Last Made Up Date | 28/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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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:
TICKFORD SECURITY SYSTEMS LIMITED
Directors
(The company's officers)
MR ANDREW JOHN FURBER
(~49 year old British national)
9 FURNE FURLONG, OLNEY, BUCKINGHAMSHIRE, MK46 5EN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2002
ANDREW JOHN FURBER
(~49 year old British national)
9 FURNE FURLONG, OLNEY, BUCKINGHAMSHIRE, MK46 5EN, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2002
Shareholders
(Persons of Significant Control)
Mr Andrew John Furber
(~49 year old British national)
9, Ferne Furlong, Olney, Buckinghamshire, MK46 5EN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
TICKFORD SECURITY SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK46 5EN.
Map of TICKFORD SECURITY SYSTEMS LIMITED at local scale
Map of TICKFORD SECURITY SYSTEMS LIMITED at district scale
More Companies in MK46 5EN
Other companies with registered offices in MK46 5EN:
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)