M.J. SECURITY SYSTEMS LIMITED
WINGRAVE

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 02273673
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD BUSINESS VILLAGE, LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP22 4LW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW on 5 August 2016. The most likely internet sites of M.J. SECURITY SYSTEMS LIMITED are www.mjsecuritysystems.co.uk, and www.m-j-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Security Systems Limited is a Private Limited Company. The company registration number is 02273673. M J Security Systems Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of M J Security Systems Limited is 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire United Kingdom Hp22 4lw. . JAMES, Jacqueline is a Secretary of the company. JAMES, Jacqueline is a Director of the company. JAMES, Michael James is a Director of the company. NEAL, Michelle Louise is a Director of the company. The company operates in "Security systems service activities".


Current Directors


Director
JAMES, Jacqueline
Appointed Date: 01 February 2007
70 years old

Director
JAMES, Michael James

72 years old

Director
NEAL, Michelle Louise
Appointed Date: 22 December 2009
45 years old

Persons With Significant Control

Mr Michael James James
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

M.J. SECURITY SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW on 5 August 2016
17 Feb 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-02-17
  • GBP 1,600

01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 73 more events
10 Apr 1990
Return made up to 17/11/89; full list of members

17 May 1989
Registered office changed on 17/05/89 from: 73 hadrian avenue dunstable bedfordshire LU5 4SW

29 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1988
Registered office changed on 29/07/88 from: 84 temple chambers temple ave london EC4Y 0HP

04 Jul 1988
Incorporation

M.J. SECURITY SYSTEMS LIMITED Charges

24 August 2005
Legal charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 arianne business centre houghton regis bedfordshire.
28 May 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at 46 edward street dunstable…
27 January 1994
Debenture
Delivered: 7 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…