| Company Name | High Definition Security Systems Ltd |
|---|---|
| Director | Ben Davey |
| Company Status | Active |
| Company Number | 08158095 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr Ben Davey |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Security Erngineer |
| Country of Residence | England |
| Correspondence Address | Portobello High View St. Lawrence Southminster CM0 7NP |
Contact
| Website | highdefinitionsecuritysystems.co |
|---|
Location
| Registered Address | Chase Bureau 1 Royal Terrace Southend-On-Sea SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ben Davey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,028 |
| Cash | £7,168 |
| Current Liabilities | £2,307 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 22 February 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 22 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 13 March 2017 | Registered office address changed from 16 Albert Road South Woodham Ferrers Chelmsford CM3 5LP to Unit 14a Tabrums Farm, Tabrums Lane Battlesbridge Essex SS11 7QX on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 16 Albert Road South Woodham Ferrers Chelmsford CM3 5LP to Unit 14a Tabrums Farm, Tabrums Lane Battlesbridge Essex SS11 7QX on 13 March 2017 (2 pages) |
| 19 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 10 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 26 July 2012 | Incorporation (20 pages) |
| 26 July 2012 | Incorporation (20 pages) |