24-7 CCTV SECURITY LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 6AJ

Company number 04854023
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 3 FLORENCE WAY, LANGDON HILLS, BASILDON, ESSEX, ENGLAND, SS16 6AJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Unit B Wrexham Road Laindon Basildon Essex SS15 6PX to 3 Florence Way Langdon Hills Basildon Essex SS16 6AJ on 3 August 2016. The most likely internet sites of 24-7 CCTV SECURITY LIMITED are www.247cctvsecurity.co.uk, and www.24-7-cctv-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Billericay Rail Station is 4.3 miles; to Brentwood Rail Station is 6.2 miles; to Battlesbridge Rail Station is 7.3 miles; to Grays Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 7 Cctv Security Limited is a Private Limited Company. The company registration number is 04854023. 24 7 Cctv Security Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of 24 7 Cctv Security Limited is 3 Florence Way Langdon Hills Basildon Essex England Ss16 6aj. . JACOBS, Michael John is a Secretary of the company. JACOBS, Michael John is a Director of the company. KELLY, Paul is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JACOBS, Michael John
Appointed Date: 01 August 2003

Director
JACOBS, Michael John
Appointed Date: 01 August 2003
60 years old

Director
KELLY, Paul
Appointed Date: 01 August 2003
58 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Mick Jacobs
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Kelly
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24-7 CCTV SECURITY LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 Aug 2016
Registered office address changed from Unit B Wrexham Road Laindon Basildon Essex SS15 6PX to 3 Florence Way Langdon Hills Basildon Essex SS16 6AJ on 3 August 2016
22 Dec 2015
Micro company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2

...
... and 30 more events
14 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/07/04
14 Sep 2003
Registered office changed on 14/09/03 from: 66 orsett road grays essex RM17 5EH
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
01 Aug 2003
Incorporation