CUSTODIA SECURITY CONSULTANTS LTD
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NU

Company number 05865918
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CUSTODIA SECURITY CONSULTANTS LTD are www.custodiasecurityconsultants.co.uk, and www.custodia-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custodia Security Consultants Ltd is a Private Limited Company. The company registration number is 05865918. Custodia Security Consultants Ltd has been working since 04 July 2006. The present status of the company is Active. The registered address of Custodia Security Consultants Ltd is Moreton House 31 High Street Buckingham Buckinghamshire Mk18 1nu. . CLAYTON, Aaron is a Secretary of the company. CLAYTON, Aaron is a Director of the company. Secretary GARRETT, Philippa has been resigned. Director CLAYTON, John Leonard has been resigned. Director ROBSON, Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Aaron
Appointed Date: 17 January 2008
Director
CLAYTON, Aaron
Appointed Date: 04 July 2006
45 years old

Resigned Directors

Secretary
GARRETT, Philippa
Resigned: 17 January 2008
Appointed Date: 04 July 2006
Director
CLAYTON, John Leonard
Resigned: 21 February 2011
Appointed Date: 02 November 2010
70 years old
Director
ROBSON, Christopher
Resigned: 10 October 2011
Appointed Date: 17 January 2008
66 years old

Persons With Significant Control

Mr Aaron Clayton
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CUSTODIA SECURITY CONSULTANTS LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
30 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
27 Nov 2007
Total exemption small company accounts made up to 31 July 2007
11 Jul 2007
Return made up to 04/07/07; full list of members
29 Sep 2006
Registered office changed on 29/09/06 from: 19 draymans walk brackley northants NN13 6DF
28 Sep 2006
Secretary's particulars changed
04 Jul 2006
Incorporation

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