Menna Overview
Here’s a quick overview of BRITANNIC SECURITY SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 1994.
BRITANNIC SECURITY SYSTEMS LIMITED
- Company statusactive
- Company No02920595
- Age32 years 3 months Incorporated 19 April 1994
- Officers2
Address
261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP
BRITANNIC SECURITY SYSTEMS LIMITED is an active company incorporated on 19 April 1994 and based in Solihull, West Midlands. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Resolution
4 Years Ago on 25 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Apr 2022
Memorandum Articles
4 Years Ago on 25 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKER, Michael James | director | Jan 1938 | 10 Dec 1998 |
| HAWKER, Simon Michael Anthony | director | Dec 1960 | 19 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Michael Anthony Hawker | Dec 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRITANNIC SECURITY SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 1994.