Threshold Security Systems Limited SOUTHAMPTON


Founded in 2016, Threshold Security Systems, classified under reg no. 10207619 is an active company. Currently registered at 33a Portsmouth Road SO19 9BA, Southampton the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Jonathon O. and Gavin L.. In addition one secretary - Gavin L. - is with the company. As of 28 March 2024, there was 1 ex director - Steven G.. There were no ex secretaries.

Threshold Security Systems Limited Address / Contact

Office Address 33a Portsmouth Road
Town Southampton
Post code SO19 9BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10207619
Date of Incorporation Tue, 31st May 2016
Industry Security systems service activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Jonathon O.

Position: Director

Appointed: 24 October 2020

Gavin L.

Position: Director

Appointed: 31 May 2016

Gavin L.

Position: Secretary

Appointed: 31 May 2016

Steven G.

Position: Director

Appointed: 31 May 2016

Resigned: 21 June 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Threshold Group Ltd from Southampton, England. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Millington Family Investments Ltd that put Ferndown, England as the address. This PSC has a legal form of "a millington family investments ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Threshold Group Ltd

33a Portsmouth Road, Southampton, Hampshire, SO19 9BA, England

Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered Threshold Group Ltd
Registration number 11716877
Notified on 23 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Millington Family Investments Ltd

2 & 3 The Barns Longham Farm Close, Ferndown, BH22 9DE, England

Legal authority Limited
Legal form Millington Family Investments Ltd
Country registered England
Place registered Register Of Companies
Registration number 13071725
Notified on 29 July 2022
Ceased on 23 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Gavin L.

Notified on 31 May 2016
Ceased on 23 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-10-31
Balance Sheet
Current Assets6 39648 983
Net Assets Liabilities1 76337 730
Other
Creditors4 63312 227
Fixed Assets 974
Net Current Assets Liabilities1 76336 756
Total Assets Less Current Liabilities1 76337 730

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On 13th February 2024 secretary's details were changed
filed on: 13th, February 2024
Free Download (1 page)

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