FARSIGHT SECURITY SOLUTIONS LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8UP

Company number 08705200
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE BASEPOINT ENTERPRISE CENTRE, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8UP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 087052000001 in full; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Gary Warwick Smith as a director on 22 August 2016. The most likely internet sites of FARSIGHT SECURITY SOLUTIONS LTD are www.farsightsecuritysolutions.co.uk, and www.farsight-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 9.6 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farsight Security Solutions Ltd is a Private Limited Company. The company registration number is 08705200. Farsight Security Solutions Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Farsight Security Solutions Ltd is Basepoint Business Centre Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire Rg24 8up. . HARVEY, Paul is a Director of the company. Secretary HARVEY, Alexandra Mary Knoxx has been resigned. Director SMITH, Gary Warwick has been resigned. Director SMITH, Gary Warwick has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARVEY, Paul
Appointed Date: 25 September 2013
54 years old

Resigned Directors

Secretary
HARVEY, Alexandra Mary Knoxx
Resigned: 22 August 2016
Appointed Date: 01 January 2016

Director
SMITH, Gary Warwick
Resigned: 22 August 2016
Appointed Date: 09 December 2014
56 years old

Director
SMITH, Gary Warwick
Resigned: 01 October 2013
Appointed Date: 25 September 2013
56 years old

Persons With Significant Control

Mr Paul Harvey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FARSIGHT SECURITY SOLUTIONS LTD Events

12 Jan 2017
Satisfaction of charge 087052000001 in full
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
22 Aug 2016
Termination of appointment of Gary Warwick Smith as a director on 22 August 2016
22 Aug 2016
Termination of appointment of Alexandra Mary Knoxx Harvey as a secretary on 22 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
16 Sep 2014
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Green Gables Mount Pleasant Road Lindford Bordon Hampshire GU35 0PR on 16 September 2014
01 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1

01 Oct 2013
Termination of appointment of Gary Warwick Smith as a director on 1 October 2013
26 Sep 2013
Director's details changed for Mr Paul Harvey on 26 September 2013
25 Sep 2013
Incorporation

FARSIGHT SECURITY SOLUTIONS LTD Charges

1 December 2014
Charge code 0870 5200 0001
Delivered: 2 December 2014
Status: Satisfied on 12 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…