MS

MOORS SECURITY SYSTEMS LIMITED

Active

Company number 03875938

Reading · Incorporated 12 November 1999

4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY

Security systems service activities · SIC 80200

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLSTONE PRODUCTIONS LTD · 12 November 1999 – 7 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
29 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MURPHY, Lindsey Ann
Director
19 July 2016
ML
MURPHY, Lindsey Ann
Secretary
28 February 2000
MT
MURPHY, Trevor David
Director
28 February 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 November 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 November 1999

Persons with significant control

PS
Lindsey Ann Murphy
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Trevor David Murphy
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
4 August 2026 View
Dissolution Application Strike Off Company
Dissolution
22 July 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2015 View
Change Person Director Company With Change Date
Officers
11 September 2015 View
Change Person Secretary Company With Change Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Annual Return
22 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Address
13 March 2000 View
Legacy
Accounts
13 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Certificate Change Of Name Company
Change Of Name
6 March 2000 View
Incorporation Company
Incorporation
12 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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