SHEMUR SECURITY SOLUTIONS LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 9HA

Company number 05019096
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address DAMER HOUSE, MEADOW WAY, WICKFORD, ESSEX, SS12 9HA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Statement of capital following an allotment of shares on 20 January 2017 GBP 4 ; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of SHEMUR SECURITY SOLUTIONS LTD are www.shemursecuritysolutions.co.uk, and www.shemur-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Basildon Rail Station is 3.5 miles; to Laindon Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shemur Security Solutions Ltd is a Private Limited Company. The company registration number is 05019096. Shemur Security Solutions Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Shemur Security Solutions Ltd is Damer House Meadow Way Wickford Essex Ss12 9ha. The company`s financial liabilities are £9.63k. It is £9.63k against last year. And the total assets are £104.92k, which is £-13.14k against last year. MURDOCH, James William John is a Secretary of the company. MURDOCH, James William John is a Director of the company. SHEPHERD, Terence John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


shemur security solutions Key Finiance

LIABILITIES £9.63k
CASH n/a
TOTAL ASSETS £104.92k
-12%
All Financial Figures

Current Directors

Secretary
MURDOCH, James William John
Appointed Date: 19 January 2004
Director
MURDOCH, James William John
Appointed Date: 19 January 2004
54 years old
Director
SHEPHERD, Terence John
Appointed Date: 19 January 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

James William John Murdoch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Terence John Shepherd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHEMUR SECURITY SOLUTIONS LTD Events

04 Apr 2017
Total exemption full accounts made up to 31 January 2017
04 Apr 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 4
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
...
... and 34 more events
06 Feb 2004
Registered office changed on 06/02/04 from: damer house, meadow way wickford essex SS12 9HA
06 Feb 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation

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