MPS SECURITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 08322906
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of MPS SECURITY SYSTEMS LIMITED are www.mpssecuritysystems.co.uk, and www.mps-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mps Security Systems Limited is a Private Limited Company. The company registration number is 08322906. Mps Security Systems Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Mps Security Systems Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . ADAMS, Amanda is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAMS, Amanda
Appointed Date: 07 December 2012
61 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 07 December 2012
Appointed Date: 07 December 2012
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 07 December 2012
Appointed Date: 07 December 2012

Persons With Significant Control

Brian Stanley Adams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Brian Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheila Ayres
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPS SECURITY SYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 2 more events
20 Mar 2013
Statement of capital following an allotment of shares on 7 December 2012
  • GBP 100
20 Mar 2013
Termination of appointment of Spw Directors Limited as a director
20 Mar 2013
Termination of appointment of Nita Chhatralia as a director
20 Mar 2013
Appointment of Mrs Amanda Adams as a director
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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