AUTOMATED SECURITY DESIGN LIMITED
BOLTON

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Company number 05371848
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address C/O HIGSONS, 93 MARKET STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 7NS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of AUTOMATED SECURITY DESIGN LIMITED are www.automatedsecuritydesign.co.uk, and www.automated-security-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Automated Security Design Limited is a Private Limited Company. The company registration number is 05371848. Automated Security Design Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Automated Security Design Limited is C O Higsons 93 Market Street Farnworth Bolton Lancashire Bl4 7ns. . BROWN, Karen Lesley is a Secretary of the company. BROWN, Karen Lesley is a Director of the company. BROWN, Michael Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BROWN, Karen Lesley
Appointed Date: 22 February 2005
Director
BROWN, Karen Lesley
Appointed Date: 01 March 2015
54 years old
Director
BROWN, Michael Steven
Appointed Date: 22 February 2005
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mrs Karen Lesley Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Steven Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED SECURITY DESIGN LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 29 more events
03 Mar 2005
Director resigned
28 Feb 2005
Ad 22/02/05--------- £ si 100@1=100 £ ic 1/101
28 Feb 2005
New secretary appointed
28 Feb 2005
New director appointed
22 Feb 2005
Incorporation

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