Mjy Security Systems Limited. net worth, address, company information. Free

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Mjy Security Systems Limited (reg no 06716325) is a private limited company established on 2008-10-06. The enterprise is registered at Unit 1, Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester NN12 8AX. Mjy Security Systems Limited is operating under Standard Industrial Classification: 80100 - "private security activities".

Company details

Name	Mjy Security Systems Limited
Number	06716325
Date of Incorporation:	Monday 6th October 2008
End of financial year:	31 December
Address:	Unit 1, Lucas Bridge Business Park, 1 Old Greens, Norton Road, Towcester, NN12 8AX
SIC code:	80100 - Private security activities

As for the 3 directors that can be found in the above-mentioned business, we can name: Christopher P. (in the company from 01 August 2017), Paul Y. (appointment date: 06 October 2008), Marc Y. (appointed on 06 October 2008). 1 secretary is also there: Paul Y. (appointed on 06 October 2008). The Companies House reports 1 person of significant control - Marc Y., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	137,004	159,123	197,415	241,694	250,403	226,067	286,333	291,679	238,977	397,623	363,093	486,169
Number Shares Allotted	-	120	120	120	120	-	-	-	-	-	-	-
Shareholder Funds	18,529	40,649	57,375	43,243	17,265	-	-	-	-	-	-	-
Tangible Fixed Assets	39,986	58,663	104,109	135,527	143,260	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,923	85,099	114,317	114,730	98,847	69,639	68,572	71,562	35,282	106,455	115,990	266,200

People with significant control

Marc Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/10/06 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/10/06 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/10/06 filed on: 24th, October 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/10/06 filed on: 8th, November 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/10/06 filed on: 2nd, November 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 2020/06/12 director's details were changed filed on: 12th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/31 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/06 filed on: 14th, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/10/06 filed on: 11th, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/10/06 filed on: 12th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2017/08/01. filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2016/10/11 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/06 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/06 filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2015/10/07 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, May 2015 \| accounts	Free Download (10 pages)
(CH01) On 2014/10/06 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/10/06 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/06 filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2014/10/06 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/06 filed on: 8th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2013/10/08 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 21st, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/06 filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/01/03 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, January 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012/01/06 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/06 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011/01/01 secretary's details were changed filed on: 6th, October 2011 \| officers	Free Download (1 page)
(CH01) On 2011/01/01 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 13th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/06 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
(SH01) 900.00 GBP is the capital in company's statement on 2008/11/15 filed on: 11th, November 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, November 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2009 \| resolution	Free Download (13 pages)
(MISC) Form 123 increasing capital by £900. filed on: 11th, November 2009 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/10/06 filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/13 Director and secretary appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
(288b) On 2008/10/08 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/08 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2008 \| incorporation	Free Download (6 pages)

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