S & T INTEGRATED SECURITY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UY

Company number 06837553
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 3 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of S & T INTEGRATED SECURITY LIMITED are www.stintegratedsecurity.co.uk, and www.s-t-integrated-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. S T Integrated Security Limited is a Private Limited Company. The company registration number is 06837553. S T Integrated Security Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of S T Integrated Security Limited is 3 Boldmere Road Sutton Coldfield West Midlands B73 5uy. . BASTON, Shaun Frederick is a Director of the company. MOORE, Terence John is a Director of the company. Secretary C H BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BASTON, Shaun Frederick
Appointed Date: 05 March 2009
58 years old

Director
MOORE, Terence John
Appointed Date: 05 March 2009
62 years old

Resigned Directors

Secretary
C H BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 05 March 2009

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 06 April 2011

Persons With Significant Control

Mr Shaun Frederick Baston
Notified on: 5 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence John Moore
Notified on: 5 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & T INTEGRATED SECURITY LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 13 more events
31 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
08 Nov 2010
Total exemption small company accounts made up to 30 April 2010
11 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
25 Mar 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
05 Mar 2009
Incorporation