ACCESS CONTROL SYSTEMS DIRECT LIMITED
BARNET SMART3 INTELLIGENT HOMES LIMITED INTERCOM ELITE LIMITED

Hellopages » Greater London » Barnet » EN5 2LY

Company number 06772826
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address 269 MAYS LANE, BARNET, EN5 2LY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed SMART3 intelligent homes LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-20 . The most likely internet sites of ACCESS CONTROL SYSTEMS DIRECT LIMITED are www.accesscontrolsystemsdirect.co.uk, and www.access-control-systems-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Access Control Systems Direct Limited is a Private Limited Company. The company registration number is 06772826. Access Control Systems Direct Limited has been working since 15 December 2008. The present status of the company is Active. The registered address of Access Control Systems Direct Limited is 269 Mays Lane Barnet En5 2ly. . BROOKS, Paul Martin is a Secretary of the company. OLIVER, Graham Frank is a Director of the company. Director GEORGE, Paul Alan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BROOKS, Paul Martin
Appointed Date: 15 December 2008
Director
OLIVER, Graham Frank
Appointed Date: 15 December 2008
70 years old

Resigned Directors

Director
GEORGE, Paul Alan
Resigned: 07 September 2012
Appointed Date: 01 May 2011
61 years old

Persons With Significant Control

Door Entry Ip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESS CONTROL SYSTEMS DIRECT LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Company name changed SMART3 intelligent homes LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
13 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
14 Dec 2009
Annual return made up to 14 December 2009 with full list of shareholders
14 Oct 2009
Director's details changed for Mr Graham Frank Oliver on 14 October 2009
14 Oct 2009
Company name changed intercom elite LIMITED\certificate issued on 14/10/09
  • CONNOT ‐
14 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
15 Dec 2008
Incorporation

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