Britannia Monitoring Systems Limited

Company Name	Britannia Monitoring Systems Limited
Director	Scott Michael Dixon
Company Status	Active
Company Number	07327852
Category	Private Limited Company
Incorporation Date	27 July 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Michael Dixon
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Priorwood Gardens Ingleby Barwick Stockton-On-Tees Cleveland TS17 0YN

Director Name	Mr Mark Peter Hastings-Long
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Caister Court Redcar TS10 2SW

Contact

Website	www.britanniamonitoringsystems.com/
Email address	[email protected]
Telephone	01642 438432
Telephone region	Middlesbrough

Location

Registered Address	44e Dukesway Teesside Industrial Estate Stockton On Tees TS17 9LT
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside

Shareholders

1 at £1	Mark Peter Hastings-long 50.00% Ordinary
1 at £1	Scott Michael Dixon 50.00% Ordinary

Financials

Year	2014
Net Worth	£192
Current Liabilities	£86,525

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Charges

22 February 2017	Delivered on: 24 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 June 2023	Confirmation statement made on 1 June 2023 with updates (6 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with updates (6 pages)
1 February 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (6 pages)
14 June 2021	Cessation of Mark Peter Hastings-Long as a person with significant control on 4 January 2021 (1 page)
14 June 2021	Change of details for Mr Scott Michael Dixon as a person with significant control on 4 January 2021 (2 pages)
9 February 2021	Termination of appointment of Mark Peter Hastings-Long as a director on 4 January 2021 (1 page)
25 November 2020	Registered office address changed from Unit 12 Enterprise Court South Tees Business Centre Middlesbrough Cleveland TS6 6TL to 44E Dukesway Teesside Industrial Estate Stockton on Tees TS17 9LT on 25 November 2020 (1 page)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (6 pages)
8 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 500 (5 pages)
19 October 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 500 (5 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2017	Memorandum and Articles of Association (20 pages)
6 October 2017	Memorandum and Articles of Association (20 pages)
6 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
24 February 2017	Registration of charge 073278520001, created on 22 February 2017 (23 pages)
24 February 2017	Registration of charge 073278520001, created on 22 February 2017 (23 pages)
19 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 November 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
4 November 2015	Director's details changed for Mr Scott Michael Dixon on 1 July 2015 (2 pages)
4 November 2015	Director's details changed for Mr Scott Michael Dixon on 1 July 2015 (2 pages)
4 November 2015	Director's details changed for Mr Scott Michael Dixon on 1 July 2015 (2 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
12 November 2014	Accounts made up to 31 March 2014 (2 pages)
12 November 2014	Accounts made up to 31 March 2014 (2 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Director's details changed for Mr Scott Michael Dixon on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Scott Michael Dixon on 15 August 2014 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 August 2013	Registered office address changed from Unit 8 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Unit 8 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL United Kingdom on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
9 August 2013	Director's details changed for Mr Scott Michael Dixon on 9 August 2013 (2 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
9 August 2013	Director's details changed for Mr Scott Michael Dixon on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from Unit 8 South Tees Business Centre Enterprise Court Middlesbrough TS6 6TL United Kingdom on 9 August 2013 (1 page)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 September 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
6 September 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2010	Incorporation (23 pages)
27 July 2010	Incorporation (23 pages)

Britannia Monitoring Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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