Srp Security Systems Limited. Head office in London. Check Director.

Srp Security Systems Limited, London

About
Name: Srp Security Systems Limited
Number: 02407509
Incorporation date: 1989-07-24
End of financial year: 31 December


Address:	24 Old Queen Street London SW1H 9HP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Securitas Technology Limited

10 August 2023

Address	24 Old Queen Street, London, SW1H 9HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00181585
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Verifier Capital Limited

6 April 2016 - 10 August 2023

Address	270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6057618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Srp Security Systems Limited was dissolved on 2023-12-26. Srp Security Systems was a private limited company that was located at 24 Old Queen Street, London, SW1H 9HP, UNITED KINGDOM. The company (officially started on 1989-07-24) was run by 4 directors.
Director Mark C. who was appointed on 01 February 2023.
Director Shaun K. who was appointed on 01 February 2023.
Director Helen W. who was appointed on 01 March 2022.

The company was categorised as "dormant company" (99999). As stated in the official information, there was a name alteration on 2000-06-29, their previous name was Srp Electrical. The most recent confirmation statement was sent on 2022-10-31 and last time the statutory accounts were sent was on 31 December 2021. 2015-10-31 is the date of the most recent annual return.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 5th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 20th November 2009 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 24th December 2008 with shareholders record filed on: 24th, December 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 1st, December 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 11th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 8th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 29th, December 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 15th February 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 12th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 18th, November 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2003 filed on: 30th, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 4th December 2003 with shareholders record filed on: 4th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd December 2002 with shareholders record filed on: 3rd, December 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2002 filed on: 19th, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 26th, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 7th December 2000 with shareholders record filed on: 7th, December 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 30th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 1st December 1999 with shareholders record filed on: 1st, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 16th, November 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to 23rd November 1998 with shareholders record filed on: 23rd, November 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1998 filed on: 9th, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th November 1997 with shareholders record filed on: 26th, November 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 10th, November 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 4th December 1996 with shareholders record filed on: 4th, December 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 21st, October 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th December 1995 with shareholders record filed on: 20th, December 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1995 filed on: 6th, November 1995 \| accounts
363s	Annual return up to 15th December 1994 with shareholders record filed on: 15th, December 1994 \| annual return
AA	Small-sized company accounts made up to 31st July 1994 filed on: 3rd, November 1994 \| accounts
363s	Annual return up to 10th December 1993 with shareholders record filed on: 10th, December 1993 \| annual return
AA	Small-sized company accounts made up to 31st July 1993 filed on: 19th, November 1993 \| accounts
363s	Annual return up to 16th December 1992 with shareholders record filed on: 16th, December 1992 \| annual return
AA	Small-sized company accounts made up to 31st July 1992 filed on: 13th, November 1992 \| accounts
363a	Annual return up to 9th December 1991 with shareholders record filed on: 9th, December 1991 \| annual return
AA	Small-sized company accounts made up to 31st July 1991 filed on: 30th, September 1991 \| accounts
AA	Small-sized company accounts made up to 31st July 1990 filed on: 27th, November 1990 \| accounts
363	Return made up to 20/11/90; full list of members filed on: 27th, November 1990 \| annual return
224	Accounting reference date notified as 31/07 filed on: 16th, August 1989 \| accounts

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