BN SECURITY AND DEFENCE SOLUTIONS LTD
BASINGSTOKE BROADCAST NETWORK SOLUTIONS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG24 8FL
Company number 04513084
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address UNIT I THE LODDON CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 8FL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Tom Haye as a director on 4 August 2016. The most likely internet sites of BN SECURITY AND DEFENCE SOLUTIONS LTD are www.bnsecurityanddefencesolutions.co.uk, and www.bn-security-and-defence-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bramley (Hants) Rail Station is 3.6 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.5 miles; to Alton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bn Security and Defence Solutions Ltd is a Private Limited Company. The company registration number is 04513084. Bn Security and Defence Solutions Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of Bn Security and Defence Solutions Ltd is Unit I The Loddon Centre Wade Road Basingstoke Hampshire England Rg24 8fl. . DURIEUX, Guillaume is a Director of the company. LORE, Vincent is a Director of the company. Secretary HAYE, Jan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HAYE, Jan has been resigned. Director HAYE, Tom has been resigned. Director ROBINSON, Malcolm has been resigned. Director THERY, Carole has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DURIEUX, Guillaume
Appointed Date: 10 September 2015
56 years old
Director
LORE, Vincent
Appointed Date: 10 September 2015
62 years old

Resigned Directors

Secretary
HAYE, Jan
Resigned: 05 November 2012
Appointed Date: 16 August 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
HAYE, Jan
Resigned: 05 November 2012
Appointed Date: 16 August 2002
83 years old
Director
HAYE, Tom
Resigned: 04 August 2016
Appointed Date: 16 August 2002
55 years old
Director
ROBINSON, Malcolm
Resigned: 30 August 2011
Appointed Date: 16 August 2002
59 years old
Director
THERY, Carole
Resigned: 05 July 2016
Appointed Date: 10 September 2015
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Videlio Media
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BN SECURITY AND DEFENCE SOLUTIONS LTD Events

25 Nov 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 August 2016 with updates
02 Sep 2016
Termination of appointment of Tom Haye as a director on 4 August 2016
01 Sep 2016
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 15
22 Jul 2016
Termination of appointment of Carole Thery as a director on 5 July 2016
...
... and 45 more events
09 Sep 2002
Secretary resigned
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: 31 corsham street london N1 6DR
16 Aug 2002
Incorporation

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