Hillis Security Systems Limited. Head office in Basildon. Check Director.

Hillis Security Systems Limited, Basildon

Hillis Security Systems Limited is a private limited company. Located at Unit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SS, this 19 years old firm was incorporated on 2004-05-27 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in this company: Danny C. (appointed on 04 March 2019).

About
Name: Hillis Security Systems Limited
Number: 05139653
Incorporation date: 2004-05-27
End of financial year: 31 December


Address:	Unit 14 Saffron Court Southfields Business Park Basildon SS15 6SS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Carter Security Limited

12 April 2019

Address	Unit 14 Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07474907
Nature of control:	75,01-100% shares

Vince H.

6 April 2016 - 12 April 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,238	32,954	33,331	37,087	72,351	44,526	46,971	62,250	-	-	-	-
Fixed Assets	22,162	21,621	29,097	26,821	25,052	24,445	19,450	17,472	1,956	1,875	1,406	1,054
Total Assets Less Current Liabilities	41,008	37,132	42,656	34,135	38,421	22,550	42,477	49,954	704	623	154	-198
Intangible Fixed Assets	20,000	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	110	110	-	-	-	-	-	-	-
Shareholder Funds	40,760	36,982	40,946	32,888	37,360	21,489	-	-	-	-	-	-
Tangible Fixed Assets	2,162	1,621	9,097	6,821	5,052	-	-	-	-	-	-	-

The due date for Hillis Security Systems Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was sent on 2023-06-07. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Carter Security Limited has over 3/4 of shares. This corporate PSC can be reached at Saffron Court, Southfields Business Park, SS15 6SS Basildon, Essex. Vince H. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, October 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 22nd, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 13th, August 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: Mon, 4th Mar 2019. New Address: Unit 14 Saffron Court Southfields Business Park Basildon Essex SS15 6SS. Previous address: Suite 6 st Laurence House 2 Gridiron Place Upminster Essex RM14 2BE filed on: 4th, March 2019 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th May 2005 with full list of members filed on: 23rd, November 2018 \| annual return	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 27th May 2016: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th May 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 110.00 GBP capital
SH01	Capital declared on Mon, 1st Dec 2014: 110.00 GBP filed on: 16th, January 2015 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th May 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th May 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 9th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 27th May 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 27th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 5th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 29th May 2008 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/12/07 from: 190 upminster road south rainham essex RM13 9BH filed on: 22nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 190 upminster road south rainham essex RM13 9BH filed on: 22nd, December 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/06/07 annual return
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 17th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 17th, October 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 28/09/06 from: 167A high street hornchurch RM11 3XS filed on: 28th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/09/06 from: 167A high street hornchurch RM11 3XS filed on: 28th, September 2006 \| address	Free Download (1 page)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 26th, April 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 26th, April 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363(288)	Fri, 1st Jul 2005 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Thu, 27th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 27th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, August 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2004 \| incorporation	Free Download (13 pages)

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