WOODSIDE SECURITY SYSTEMS LIMITED
LONDON TRIO SECURITY LIMITED

Hellopages » Greater London » Barnet » N12 8QT

Company number 04193844
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address SECURITY HOUSE, 1A WOODSIDE GROVE, LONDON, ENGLAND, N12 8QT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 . The most likely internet sites of WOODSIDE SECURITY SYSTEMS LIMITED are www.woodsidesecuritysystems.co.uk, and www.woodside-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Woodside Security Systems Limited is a Private Limited Company. The company registration number is 04193844. Woodside Security Systems Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Woodside Security Systems Limited is Security House 1a Woodside Grove London England N12 8qt. . PINI, Rita is a Secretary of the company. PINI, Attilio is a Director of the company. PINI, Rita is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary YAM, Gary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ROSSETTI, Alberto Antonio Vincenzo Francesco has been resigned. Director YAM, Gary has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PINI, Rita
Appointed Date: 18 April 2013
Director
PINI, Attilio
Appointed Date: 04 April 2001
71 years old
Director
PINI, Rita
Appointed Date: 18 April 2013
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Secretary
YAM, Gary
Resigned: 18 April 2013
Appointed Date: 04 April 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
ROSSETTI, Alberto Antonio Vincenzo Francesco
Resigned: 31 May 2010
Appointed Date: 04 April 2001
71 years old
Director
YAM, Gary
Resigned: 18 April 2013
Appointed Date: 04 April 2001
50 years old

Persons With Significant Control

Mr Attilio Pini
Notified on: 1 April 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rita Pini
Notified on: 1 April 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE SECURITY SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
22 Feb 2016
Registered office address changed from 425a Long Lane East Finchley London N2 8JN to Security House 1a Woodside Grove London N12 8QT on 22 February 2016
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
New director appointed
09 Apr 2001
Company name changed trio security LIMITED\certificate issued on 09/04/01
04 Apr 2001
Incorporation

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