YORKSHIRE SECURITY SYSTEMS LIMITED
YORKSHIRE SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Barnoldswick. 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. YORKSHIRE SECURITY SYSTEMS LIMITED previously had the company name CARLETON ELECTRICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07188381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROFT HOUSE |
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Address Line 2 | STATION ROAD |
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Post Town | BARNOLDSWICK |
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County | LANCASHIRE |
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Postcode | BB18 5NA |
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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 | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/06/2015 onwards:
YORKSHIRE SECURITY SYSTEMS LIMITED
Prior to 11/06/2015:
CARLETON ELECTRICAL LIMITED
Directors
(The company's officers)
MR JACK MARTIN FLAHERTY
(~31 year old British national)
CROFT HOUSE STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA
- Current Director
- Gives occupation as SECURITY SYSTEMS SPECIALIST
- Usually resident in ENGLAND
Appointed on 01/03/2017
MR JAMES NORMAN HAY
(~34 year old British national)
CROFT HOUSE STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA
- Current Director
- Gives occupation as SECURITY SYSTEMS SPECIALIST
- Usually resident in ENGLAND
Appointed on 01/03/2017
Shareholders
(Persons of Significant Control)
Mr Jack Martin Flaherty
(~31 year old British national)
Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
- Owns between 25% and 50% of the shares.
Notified on 01/03/2017
Mr James Norman Hay
(~34 year old British national)
Croft House, Station Road, Barnoldswick, Lancashire, BB18 5NA
- Owns between 25% and 50% of the shares.
Notified on 01/03/2017
Connections
(Shared officers)
GLEN TRAMWAY PRESERVATION COMPANY LIMITED
YORKSHIRE SYSTEMS LIMITED
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)
YORKSHIRE SECURITY SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB18 5NA.
Map of YORKSHIRE SECURITY SYSTEMS LIMITED at local scale
Map of YORKSHIRE SECURITY SYSTEMS LIMITED at district scale
More Companies in BB18 5NA
Other companies with registered offices in BB18 5NA:
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)