logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Cooke, John Clifford
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Hettenbach, Derek Wayne
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2006-02-18
    OF - Director → CIF 0
  • 3
    Jones, Ljiljana
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2003-08-05 ~ 2018-09-12
    OF - Director → CIF 0
    Jones, Ljiljana
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 4
    Jones, Andrew Thomas
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Thomas Jones
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 6
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODERN SECURITY & MONITORING SOLUTIONS LTD

Period: 2013-07-16 ~ 2025-07-01
Company number: 04834576
Registered names
MODERN SECURITY & MONITORING SOLUTIONS LTD - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,852 GBP2022-07-31
1,348 GBP2021-07-31
Current Assets
86,998 GBP2022-07-31
25,869 GBP2021-07-31
Creditors
Current
-56,321 GBP2022-07-31
-26,375 GBP2021-07-31
Net Current Assets/Liabilities
30,677 GBP2022-07-31
-506 GBP2021-07-31
Total Assets Less Current Liabilities
32,529 GBP2022-07-31
842 GBP2021-07-31
Accrued Liabilities/Deferred Income
-660 GBP2022-07-31
-660 GBP2021-07-31
Net Assets/Liabilities
31,869 GBP2022-07-31
182 GBP2021-07-31
Equity
31,869 GBP2022-07-31
182 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • MODERN SECURITY & MONITORING SOLUTIONS LTD
    Info
    MODERN SECURITY SOLUTIONS LIMITED - 2013-07-16
    Registered number 04834576
    15 Gairlock Close, Sparcells, Swindon SN5 5FT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 and dissolved on 2025-07-01 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.