SECURITAS (2007) LTD
LONDON

Hellopages » Greater London » Barnet » NW11 7HQ

Company number 06379832
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 41 BRITTEN CLOSE, WELLGARTH ROAD, LONDON, NW11 7HQ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECURITAS (2007) LTD are www.securitas2007.co.uk, and www.securitas-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securitas 2007 Ltd is a Private Limited Company. The company registration number is 06379832. Securitas 2007 Ltd has been working since 24 September 2007. The present status of the company is Active. The registered address of Securitas 2007 Ltd is 41 Britten Close Wellgarth Road London Nw11 7hq. The company`s financial liabilities are £0.19k. It is £-2.03k against last year. The cash in hand is £0.06k. It is £-4.78k against last year. And the total assets are £0.31k, which is £-4.61k against last year. CLARK, Ian is a Director of the company. Secretary ALTOUNYAN, Barbara Lucine, Director has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


securitas (2007) Key Finiance

LIABILITIES £0.19k
-92%
CASH £0.06k
-99%
TOTAL ASSETS £0.31k
-94%
All Financial Figures

Current Directors

Director
CLARK, Ian
Appointed Date: 24 September 2007
77 years old

Resigned Directors

Secretary
ALTOUNYAN, Barbara Lucine, Director
Resigned: 12 June 2012
Appointed Date: 24 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Ian Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SECURITAS (2007) LTD Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 50

04 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
25 Oct 2007
Secretary resigned
25 Oct 2007
Director resigned
25 Oct 2007
New secretary appointed
25 Oct 2007
New director appointed
24 Sep 2007
Incorporation