BRIDGE SECURITY INVESTMENTS LIMITED
SIDCUP BRIDGE SECURITY MONITORING LTD COUGAR MONITORING (S.E.) LTD PICCADILLY PROJECTS LIMITED

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Company number 04677142
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of BRIDGE SECURITY INVESTMENTS LIMITED are www.bridgesecurityinvestments.co.uk, and www.bridge-security-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Security Investments Limited is a Private Limited Company. The company registration number is 04677142. Bridge Security Investments Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Bridge Security Investments Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . GRAYSTON, Nigel Mark is a Director of the company. Secretary ALLEN, Ian Michael has been resigned. Secretary AZIZ, Laila has been resigned. Secretary AZIZ, Laila has been resigned. Secretary BREWER, Suzanne has been resigned. Secretary GRIFFITHS, Julie Celeste has been resigned. Director ALLEN, Ian Michael has been resigned. Director AZIZ, Laila has been resigned. Director BREWER, Kevin Michael has been resigned. Director FISHER, Robin Charles has been resigned. Director GRIFFITHS, Malcolm Hedley has been resigned. Director STIEFEL, Barry Abraham has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
GRAYSTON, Nigel Mark
Appointed Date: 19 June 2003
62 years old

Resigned Directors

Secretary
ALLEN, Ian Michael
Resigned: 02 March 2016
Appointed Date: 27 March 2009
Secretary
AZIZ, Laila
Resigned: 26 March 2009
Appointed Date: 30 October 2003
Secretary
AZIZ, Laila
Resigned: 14 July 2003
Appointed Date: 19 June 2003
Secretary
BREWER, Suzanne
Resigned: 19 June 2003
Appointed Date: 25 February 2003
Secretary
GRIFFITHS, Julie Celeste
Resigned: 30 October 2003
Appointed Date: 14 July 2003
Director
ALLEN, Ian Michael
Resigned: 02 March 2016
Appointed Date: 19 June 2003
63 years old
Director
AZIZ, Laila
Resigned: 26 March 2009
Appointed Date: 01 November 2003
66 years old
Director
BREWER, Kevin Michael
Resigned: 19 June 2003
Appointed Date: 25 February 2003
73 years old
Director
FISHER, Robin Charles
Resigned: 26 March 2009
Appointed Date: 19 June 2003
74 years old
Director
GRIFFITHS, Malcolm Hedley
Resigned: 30 October 2003
Appointed Date: 19 June 2003
79 years old
Director
STIEFEL, Barry Abraham
Resigned: 30 October 2003
Appointed Date: 08 July 2003
76 years old

Persons With Significant Control

Nigel Mark Grayston
Notified on: 25 February 2017
62 years old
Nature of control: Has significant influence or control

BRIDGE SECURITY INVESTMENTS LIMITED Events

03 Apr 2017
Confirmation statement made on 25 February 2017 with updates
14 Mar 2017
Total exemption full accounts made up to 31 July 2016
04 May 2016
Total exemption full accounts made up to 31 July 2015
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 56 more events
27 Jun 2003
Director resigned
27 Jun 2003
Ad 19/06/03--------- £ si 199@1=199 £ ic 1/200
27 Jun 2003
Registered office changed on 27/06/03 from: somerset house 40-49 price street birmingham B4 6LZ
27 Jun 2003
Secretary resigned
25 Feb 2003
Incorporation

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