SYNSEC SECURITY SERVICES LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 03593674
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address BALFOUR HOUSE, 741 HIGH ROAD, LONDON, UNITED KINGDOM, N12 0BP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Ms Nicola Jane Smethurst as a director; Appointment of Ms Nicola Jane Smethurst as a director on 27 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of SYNSEC SECURITY SERVICES LTD are www.synsecsecurityservices.co.uk, and www.synsec-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Synsec Security Services Ltd is a Private Limited Company. The company registration number is 03593674. Synsec Security Services Ltd has been working since 07 July 1998. The present status of the company is Active. The registered address of Synsec Security Services Ltd is Balfour House 741 High Road London United Kingdom N12 0bp. . SMETHURST, Nicola Jane is a Director of the company. WILLIAMS, Peter John is a Director of the company. Secretary GUBONYI, Beatrix has been resigned. Secretary WILLIAMS, Helen Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
SMETHURST, Nicola Jane
Appointed Date: 27 October 2016
50 years old
Director
WILLIAMS, Peter John
Appointed Date: 07 July 1998
61 years old

Resigned Directors

Secretary
GUBONYI, Beatrix
Resigned: 01 January 2013
Appointed Date: 01 April 2006
Secretary
WILLIAMS, Helen Maria
Resigned: 01 April 2006
Appointed Date: 07 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Mr Peter John Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Jane Smethurst
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edam Marcus Adam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Harper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNSEC SECURITY SERVICES LTD Events

27 Oct 2016
Appointment of Ms Nicola Jane Smethurst as a director
27 Oct 2016
Appointment of Ms Nicola Jane Smethurst as a director on 27 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Previous accounting period extended from 31 December 2015 to 29 February 2016
...
... and 41 more events
27 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jul 1998
Ad 09/07/98--------- £ si 998@1=998 £ ic 2/1000
13 Jul 1998
Secretary resigned
07 Jul 1998
Incorporation

SYNSEC SECURITY SERVICES LTD Charges

6 April 2016
Charge code 0359 3674 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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