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BRITANNIC SECURITY SYSTEMS LIMITED

Company summary

Company number: 02920595
Status: ACTIVE
Incorporated / age: 19 April 199432 years
Registered office: 261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP
Accounts due: 31 January 2027
Confirmation statement due: 18 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP
Nature of business
Security systems service activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAWKER, Simon Michael Anthony ACTIVE	Director	19 Apr 1994		England	December 1960	261, Lyndon Road, Olton, Solihull, West Midlands, B92 7QP, England
BARNES, Janet RESIGNED	Secretary	19 Apr 1994	19 Sep 1994			18 Willow Drive, Cheswick Green, Solihull, West Midlands, B90 4HN
HAWKER, Jocelyn RESIGNED	Secretary	01 May 2000	13 Dec 2006			30 Park Avenue, Solihull, West Midlands, B91 3EJ
THOMAS, Gareth Bryn RESIGNED	Secretary	19 Sep 1994	22 May 2000			143 Chessel Crescent, Bitterne, Southampton, Hampshire, SO19 4BT
WERTHEIM, Gillian Anne RESIGNED	Secretary	14 Dec 2006	08 May 2009			35 Stoneleigh Road, Solihull, West Midlands, B91 1DG
BARNES, Brian Samuel RESIGNED	Director	19 Apr 1994	05 May 1995		March 1941	18 Willow Drive, Shirley, Solihull, West Midlands, B90 4HN
BARNES, Janet RESIGNED	Director	19 Apr 1994	05 May 1995		February 1944	18 Willow Drive, Cheswick Green, Solihull, West Midlands, B90 4HN
HAWKER, Michael James RESIGNED	Director	10 Dec 1998	31 Mar 2026	England	January 1938	261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP, England
PRENTICE, Andrew RESIGNED	Director	20 Oct 2009	13 Mar 2015	England	February 1975	261, Lyndon Road, Solihull, West Midlands, B92 7QP, England

HAWKER, Jocelyn RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 13 Dec 2006
Address: 30 Park Avenue, Solihull, West Midlands, B91 3EJ

THOMAS, Gareth Bryn RESIGNED
Role: Secretary
Appointed on: 19 Sep 1994
Resigned on: 22 May 2000
Address: 143 Chessel Crescent, Bitterne, Southampton, Hampshire, SO19 4BT

BARNES, Brian Samuel RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 05 May 1995
Date of birth: March 1941
Address: 18 Willow Drive, Shirley, Solihull, West Midlands, B90 4HN

BARNES, Janet RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 05 May 1995
Date of birth: February 1944
Address: 18 Willow Drive, Cheswick Green, Solihull, West Midlands, B90 4HN

HAWKER, Michael James RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1938
Address: 261 Lyndon Road, Olton, Solihull, West Midlands, B92 7QP, England

PRENTICE, Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: February 1975
Address: 261, Lyndon Road, Solihull, West Midlands, B92 7QP, England