Company number 05247876
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 434 FINCHLEY ROAD, LONDON, ENGLAND, NW2 2HY
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 56 Hermitage Court Hermitage Lane London NW2 2HB to 434 Finchley Road London NW2 2HY on 13 June 2016. The most likely internet sites of KBC SECURITY SERVICES LIMITED are www.kbcsecurityservices.co.uk, and www.kbc-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Kbc Security Services Limited is a Private Limited Company.
The company registration number is 05247876. Kbc Security Services Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Kbc Security Services Limited is 434 Finchley Road London England Nw2 2hy. . BOROVICANIN, Claire is a Secretary of the company. BOROVICANIN, Kostadin is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
WESTCO DIRECTORS LTD
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Kostadin Borovicanin
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Borovicanin
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KBC SECURITY SERVICES LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Registered office address changed from 56 Hermitage Court Hermitage Lane London NW2 2HB to 434 Finchley Road London NW2 2HY on 13 June 2016
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
20 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed
12 Oct 2004
New director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 2ND floor 145-157 st.john street london EC1V 4PY
01 Oct 2004
Incorporation