CONNECT SECURITY SOLUTIONS LTD
BOLTON CONNECT SOFTWARE SOLUTIONS LTD

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Company number 05298707
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address RYANS CHARTERED ACCOUNTANTS, 67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Alison Jane Black as a secretary on 10 October 2016; Appointment of Mr Mark Andrew Parry as a director on 10 October 2016. The most likely internet sites of CONNECT SECURITY SOLUTIONS LTD are www.connectsecuritysolutions.co.uk, and www.connect-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Connect Security Solutions Ltd is a Private Limited Company. The company registration number is 05298707. Connect Security Solutions Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Connect Security Solutions Ltd is Ryans Chartered Accountants 67 Chorley Old Road Bolton Bl1 3aj. . PARRY, Mark Andrew is a Director of the company. Secretary BLACK, Alison Jane has been resigned. Secretary BLACK, Stephen Peter has been resigned. Secretary REID, Christopher James Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MAYES ACCOUNTANTS LTD has been resigned. Director EDMUNDSON, Ian Russell has been resigned. Director REID, Christopher James Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARRY, Mark Andrew
Appointed Date: 10 October 2016
57 years old

Resigned Directors

Secretary
BLACK, Alison Jane
Resigned: 10 October 2016
Appointed Date: 27 May 2014

Secretary
BLACK, Stephen Peter
Resigned: 25 December 2009
Appointed Date: 11 December 2008

Secretary
REID, Christopher James Daniel
Resigned: 11 December 2008
Appointed Date: 02 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Secretary
MAYES ACCOUNTANTS LTD
Resigned: 12 May 2015
Appointed Date: 25 December 2009

Director
EDMUNDSON, Ian Russell
Resigned: 11 December 2008
Appointed Date: 02 December 2004
52 years old

Director
REID, Christopher James Daniel
Resigned: 10 October 2016
Appointed Date: 02 December 2004
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Guard Tour Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

CONNECT SECURITY SOLUTIONS LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
26 Oct 2016
Termination of appointment of Alison Jane Black as a secretary on 10 October 2016
26 Oct 2016
Appointment of Mr Mark Andrew Parry as a director on 10 October 2016
25 Oct 2016
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to C/O Ryans Chartered Accountants 67 Chorley Old Road Bolton BL1 3AJ on 25 October 2016
25 Oct 2016
Termination of appointment of Christopher James Daniel Reid as a director on 10 October 2016
...
... and 48 more events
16 Mar 2005
New director appointed
13 Dec 2004
Registered office changed on 13/12/04 from: 314 gisburn road blackburn nelson lancashire BB9 6LS
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation

CONNECT SECURITY SOLUTIONS LTD Charges

27 February 2008
Deed of debenture
Delivered: 5 March 2008
Status: Satisfied on 29 June 2015
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…