SMART SECURITY LTD
WENDOVER

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EQ

Company number 03934349
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address PETER HARRIS AND COMPANY, ST BENEDICTS, BACOMBE LANE, WENDOVER, BUCKS, HP22 6EQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4 . The most likely internet sites of SMART SECURITY LTD are www.smartsecurity.co.uk, and www.smart-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Princes Risborough Rail Station is 4.9 miles; to Tring Rail Station is 6.2 miles; to Saunderton Rail Station is 6.4 miles; to High Wycombe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Security Ltd is a Private Limited Company. The company registration number is 03934349. Smart Security Ltd has been working since 25 February 2000. The present status of the company is Active. The registered address of Smart Security Ltd is Peter Harris and Company St Benedicts Bacombe Lane Wendover Bucks Hp22 6eq. . ADAMS, Kate is a Secretary of the company. LUZAR, Martin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTON, Jane Halina has been resigned. Director WALTON, Timothy James has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ADAMS, Kate
Appointed Date: 25 February 2000
Director
LUZAR, Martin John
Appointed Date: 25 February 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
WALTON, Jane Halina
Resigned: 31 August 2001
Appointed Date: 01 February 2001
60 years old
Director
WALTON, Timothy James
Resigned: 31 August 2001
Appointed Date: 01 February 2001
61 years old

Persons With Significant Control

Mr Martin John Luzar
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SMART SECURITY LTD Events

24 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
08 Apr 2016
Director's details changed for Mr Martin John Luzar on 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
27 Mar 2001
New director appointed
19 Mar 2001
Return made up to 25/02/01; full list of members
17 Jan 2001
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000
Secretary resigned
25 Feb 2000
Incorporation

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