THE SECURITY COMPANY (INTERNATIONAL) LIMITED
HUNTINGDON

Hellopages » Bedfordshire » Bedford » PE28 0NL

Company number 03703393
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address DEAN COURT, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63120 - Web portals, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,700 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SECURITY COMPANY (INTERNATIONAL) LIMITED are www.thesecuritycompanyinternational.co.uk, and www.the-security-company-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kempston Hardwick Rail Station is 14.3 miles; to Biggleswade Rail Station is 17.2 miles; to Peterborough Rail Station is 21.2 miles; to Fenny Stratford Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Security Company International Limited is a Private Limited Company. The company registration number is 03703393. The Security Company International Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of The Security Company International Limited is Dean Court Upper Dean Huntingdon Cambridgeshire Pe28 0nl. . WISE, Josephine Mary is a Secretary of the company. SMITH, Martin Richard is a Director of the company. WISE, Josephine Mary is a Director of the company. Director COOK, Paul Edward Rutledge, Dr has been resigned. Director JANES, Sarah Kirsty has been resigned. Director MULHERON, James has been resigned. Director SMITH, Theresa Mary has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WISE, Josephine Mary
Appointed Date: 28 January 1999
Director
SMITH, Martin Richard
Appointed Date: 28 January 1999
72 years old
Director
WISE, Josephine Mary
Appointed Date: 15 March 1999
60 years old

Resigned Directors

Director
COOK, Paul Edward Rutledge, Dr
Resigned: 31 December 2007
Appointed Date: 18 February 1999
85 years old
Director
JANES, Sarah Kirsty
Resigned: 31 December 2013
Appointed Date: 01 November 2007
45 years old
Director
MULHERON, James
Resigned: 31 October 2008
Appointed Date: 01 November 2007
56 years old
Director
SMITH, Theresa Mary
Resigned: 15 February 2002
Appointed Date: 28 January 1999
71 years old

THE SECURITY COMPANY (INTERNATIONAL) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,700
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,700
16 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
23 Mar 1999
New director appointed
12 Mar 1999
Ad 20/02/99--------- £ si 100@1=100 £ ic 5600/5700
03 Mar 1999
Accounting reference date extended from 31/01/00 to 31/03/00
03 Mar 1999
New director appointed
28 Jan 1999
Incorporation

THE SECURITY COMPANY (INTERNATIONAL) LIMITED Charges

16 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 27 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE SECURITY CIRCLE LTD THE SECURITY COLLEGE LIMITED THE SECURITY COMPANY (NORTH WEST) LIMITED THE SECURITY CONSULTANCY LIMITED THE SECURITY CORPORATION LTD THE SECURITY DEPOT LIMITED THE SECURITY ESTABLISHMENT LTD