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Companies House/New Malden/Company profile

NATIONWIDE SECURITY SYSTEMS (UK) LTD

Active
04469660·incorporated 2002-06-25

NATIONWIDE SECURITY SYSTEMS (UK) LTD is an active UK private limited company, incorporated on 25 June 2002 at Companies House (number 04469660; OpenRegistry canonical ID GB-04469660-nationwide-security-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-25
Registered Address
1-3 C/O FINMAR CONSULTANTS LTD WYVERN INDUSTRIAL ESTATE, BEVERLY WAY, NEW MALDEN, KT3 4PH, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

NATIONWIDE SECURITY SYSTEMS (UK) LTD has 2 persons with significant control on file:

  • Mr Jason Thomas Flannery born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Michelle Flannery born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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