SECURE PLUS (CCTV) UK LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG22 4XD

Company number 04977294
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 49 MAJESTIC ROAD, BASINGSTOKE, HAMPSHIRE, RG22 4XD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SECURE PLUS (CCTV) UK LIMITED are www.securepluscctvuk.co.uk, and www.secure-plus-cctv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Overton Rail Station is 5.5 miles; to Micheldever Rail Station is 6.4 miles; to Bramley (Hants) Rail Station is 7.5 miles; to Mortimer Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Plus Cctv Uk Limited is a Private Limited Company. The company registration number is 04977294. Secure Plus Cctv Uk Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Secure Plus Cctv Uk Limited is 49 Majestic Road Basingstoke Hampshire Rg22 4xd. . DURLING, Andrew Reuben is a Secretary of the company. RASHBROOK, Andrew William is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DURLING, Andrew Reuben
Appointed Date: 26 November 2003
Director
RASHBROOK, Andrew William
Appointed Date: 26 November 2003
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Andrew Rashbrook
Notified on: 29 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECURE PLUS (CCTV) UK LIMITED Events

30 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
05 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 32 more events
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
11 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003
Registered office changed on 10/12/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW
26 Nov 2003
Incorporation

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