SECURITY PASS LIMITED
BARNET INTERMAIL SERVICES LIMITED HB37 LIMITED

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Company number 05352434
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5YL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of SECURITY PASS LIMITED are www.securitypass.co.uk, and www.security-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Security Pass Limited is a Private Limited Company. The company registration number is 05352434. Security Pass Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Security Pass Limited is Ashdon House Moon Lane Barnet Hertfordshire England En5 5yl. . BRUNNER, Augustin is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director HAMMOND, Christopher John has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUNNER, Augustin
Appointed Date: 27 March 2013
75 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 11 June 2015
Appointed Date: 13 May 2013
Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 27 March 2013
Appointed Date: 03 February 2005
Director
HAMMOND, Christopher John
Resigned: 27 March 2013
Appointed Date: 01 June 2011
74 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 27 March 2013
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Augustin Brunner
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SECURITY PASS LIMITED Events

28 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016
Director's details changed for Mr Augustin Brunner on 27 March 2016
07 Jun 2016
Registered office address changed from Suite 8, Galley House 2nd Floor Moon Lane Barnet Hertfordshire EN5 5LY England to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 7 June 2016
...
... and 32 more events
03 Jul 2006
Accounts for a dormant company made up to 28 February 2006
16 Feb 2006
Return made up to 03/02/06; full list of members
06 Feb 2006
Company name changed intermail services LIMITED\certificate issued on 06/02/06
14 Nov 2005
Company name changed HB37 LIMITED\certificate issued on 14/11/05
03 Feb 2005
Incorporation

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