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Companies House/London/Company profile

CODE SECURITY SYSTEMS LIMITED

Active
05454802·incorporated 2005-05-17
Status
Active
Type
Private Limited Company
Incorporated
2005-05-17
Registered Address
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-07. Next confirmation statement due 2016-09-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CODE SECURITY SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr James Anthony Oliver born 1981 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
  • Mrs Sarah Ann Oliver born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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