BLUEBIRD SECURITY SYSTEMS LIMITED
SIDCUP

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Company number 03480606
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address TIMBER TOP FARM, UNIT 14 MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of BLUEBIRD SECURITY SYSTEMS LIMITED are www.bluebirdsecuritysystems.co.uk, and www.bluebird-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bickley Rail Station is 4.5 miles; to Falconwood Rail Station is 4.5 miles; to Bat & Ball Rail Station is 8.5 miles; to Barking Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebird Security Systems Limited is a Private Limited Company. The company registration number is 03480606. Bluebird Security Systems Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Bluebird Security Systems Limited is Timber Top Farm Unit 14 Maidstone Road Sidcup Kent Da14 5ar. . GIBBONS, Daniel is a Secretary of the company. GIBBONS, Daniel is a Director of the company. WALLDER, Anthony James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GIBBONS, Deborah Ann has been resigned. Director WALLDER, Denise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GIBBONS, Daniel
Appointed Date: 15 December 1997
Director
GIBBONS, Daniel
Appointed Date: 15 December 1997
62 years old
Director
WALLDER, Anthony James
Appointed Date: 15 December 1997
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
GIBBONS, Deborah Ann
Resigned: 01 April 2015
Appointed Date: 15 December 1997
60 years old
Director
WALLDER, Denise
Resigned: 01 April 2015
Appointed Date: 15 December 1997
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Daniel Gibbons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony James Wallder
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEBIRD SECURITY SYSTEMS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
14 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 45 more events
19 Feb 1998
New secretary appointed;new director appointed
19 Feb 1998
Director resigned
19 Feb 1998
New director appointed
19 Feb 1998
Registered office changed on 19/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD
15 Dec 1997
Incorporation

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