SECURTEAM LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 05299862
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 35-37 BRENT STREET, HENDON, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Karine Alami-Nir as a director on 18 October 2016. The most likely internet sites of SECURTEAM LIMITED are www.securteam.co.uk, and www.securteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Securteam Limited is a Private Limited Company. The company registration number is 05299862. Securteam Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Securteam Limited is 35 37 Brent Street Hendon London Nw4 2ef. . ALIMI-NIR, Karine is a Secretary of the company. NIR, Yohai is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ALAMI-NIR, Karine has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ALIMI-NIR, Karine
Appointed Date: 30 November 2004
Director
NIR, Yohai
Appointed Date: 30 November 2004
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Director
ALAMI-NIR, Karine
Resigned: 18 October 2016
Appointed Date: 26 November 2015
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

Persons With Significant Control

Mr Yohai Nir
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrsk Karine Alimi Nir
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURTEAM LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Oct 2016
Termination of appointment of Karine Alami-Nir as a director on 18 October 2016
20 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 32 more events
06 Oct 2005
Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004
New director appointed
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
30 Nov 2004
Incorporation

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