BLUE SKY SECURITY SYSTEMS LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 04934816
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 201 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUE SKY SECURITY SYSTEMS LIMITED are www.blueskysecuritysystems.co.uk, and www.blue-sky-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Blue Sky Security Systems Limited is a Private Limited Company. The company registration number is 04934816. Blue Sky Security Systems Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Blue Sky Security Systems Limited is 42 Lytton Road Barnet En5 5by. . SHARMAN, Karen Michelle is a Secretary of the company. SHARMAN, Andrew John is a Director of the company. Secretary BAILEY, Rebecca Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEER, Andrew David has been resigned. Director REASON, Christopher has been resigned. Director SHARMAN, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SHARMAN, Karen Michelle
Appointed Date: 25 May 2005

Director
SHARMAN, Andrew John
Appointed Date: 10 January 2006
54 years old

Resigned Directors

Secretary
BAILEY, Rebecca Louise
Resigned: 25 May 2005
Appointed Date: 16 October 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Director
BEER, Andrew David
Resigned: 25 September 2005
Appointed Date: 16 October 2003
54 years old

Director
REASON, Christopher
Resigned: 05 February 2005
Appointed Date: 16 October 2003
49 years old

Director
SHARMAN, David John
Resigned: 07 May 2009
Appointed Date: 25 May 2005
86 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Andrew John Sharman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE SKY SECURITY SYSTEMS LIMITED Events

08 Nov 2016
Confirmation statement made on 16 October 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 201

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
09 Dec 2003
New director appointed
09 Dec 2003
New director appointed
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
16 Oct 2003
Incorporation