Company number 02555280
Status Active
Incorporation Date 5 November 1990
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Daniel Halenko on 16 December 2016. The most likely internet sites of BELLIT SECURITY LIMITED are www.bellitsecurity.co.uk, and www.bellit-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Bellit Security Limited is a Private Limited Company.
The company registration number is 02555280. Bellit Security Limited has been working since 05 November 1990.
The present status of the company is Active. The registered address of Bellit Security Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . HALENKO, Daniel is a Director of the company. Secretary HALENKO, Stefan has been resigned. Director ATKINSON, Nicola Sarah has been resigned. Director HALENKO, Margaret Elaine has been resigned. Director HALENKO, Stefan has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Bellit Group Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Daniel Halenko
Notified on: 4 June 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stefan Halenko
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELLIT SECURITY LIMITED Events
06 Mar 2017
Change of share class name or designation
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Director's details changed for Mr Daniel Halenko on 16 December 2016
21 Dec 2016
Director's details changed for Mr Daniel Halenko on 20 December 2016
21 Dec 2016
Registered office address changed from Dylan Harvey Business Centre Davyfield Road Blackburn Lancs BB1 2QY to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 21 December 2016
...
... and 81 more events
04 Dec 1990
Memorandum and Articles of Association
28 Nov 1990
Company name changed vitalnoble LIMITED\certificate issued on 29/11/90
23 Nov 1990
Registered office changed on 23/11/90 from: 2 baches street london N1 6UB
23 Nov 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association