ARIEN SECURITY LIMITED
KENT ARIEN SECURITY SOLUTIONS LIMITED

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Company number 05923698
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
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 Director's details changed for Mr Christopher Barratt on 5 April 2017; Appointment of Mr Christopher Barratt as a director on 20 March 2017; Termination of appointment of Louis Robert Bakewell as a director on 20 March 2017. The most likely internet sites of ARIEN SECURITY LIMITED are www.ariensecurity.co.uk, and www.arien-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arien Security Limited is a Private Limited Company. The company registration number is 05923698. Arien Security Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Arien Security Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . HOLMES, Paul is a Secretary of the company. BARRETT, Christopher is a Director of the company. HOLMES, Paul is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director BAKEWELL, Louis Robert has been resigned. Director HANEKOM, Shane Andre has been resigned. Director HOLMES, Douglas John has been resigned. Director HOLMES, Stephen Hugh has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HOLMES, Paul
Appointed Date: 04 September 2006
Director
BARRETT, Christopher
Appointed Date: 20 March 2017
44 years old
Director
HOLMES, Paul
Appointed Date: 04 September 2006
59 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
BAKEWELL, Louis Robert
Resigned: 20 March 2017
Appointed Date: 03 February 2016
43 years old
Director
HANEKOM, Shane Andre
Resigned: 03 February 2016
Appointed Date: 01 December 2008
48 years old
Director
HOLMES, Douglas John
Resigned: 03 October 2007
Appointed Date: 04 September 2006
86 years old
Director
HOLMES, Stephen Hugh
Resigned: 05 October 2015
Appointed Date: 03 October 2007
60 years old

Persons With Significant Control

Mr Paul Holmes
Notified on: 4 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARIEN SECURITY LIMITED Events

06 Apr 2017
Director's details changed for Mr Christopher Barratt on 5 April 2017
29 Mar 2017
Appointment of Mr Christopher Barratt as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Louis Robert Bakewell as a director on 20 March 2017
11 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
22 Jun 2007
Registered office changed on 22/06/07 from: 55 nigel road peckham london SE15 4NP
15 Sep 2006
Memorandum and Articles of Association
15 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006
Secretary resigned
04 Sep 2006
Incorporation

ARIEN SECURITY LIMITED Charges

8 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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