EXPERT SECURITY SYSTEMS UK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 08639192
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registration of charge 086391920002, created on 29 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXPERT SECURITY SYSTEMS UK LIMITED are www.expertsecuritysystemsuk.co.uk, and www.expert-security-systems-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and six months. Expert Security Systems Uk Limited is a Private Limited Company. The company registration number is 08639192. Expert Security Systems Uk Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Expert Security Systems Uk Limited is 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £50.09k. It is £9.64k against last year. The cash in hand is £34.59k. It is £-49.05k against last year. And the total assets are £425.72k, which is £-85.32k against last year. MCCLELLAN, Matthew is a Director of the company. SCHOLFIELD, Daniel is a Director of the company. SCHOLFIELD, Ryan is a Director of the company. Director MCCLELLAN, Richard has been resigned. The company operates in "Security systems service activities".


expert security systems uk Key Finiance

LIABILITIES £50.09k
+23%
CASH £34.59k
-59%
TOTAL ASSETS £425.72k
-17%
All Financial Figures

Current Directors

Director
MCCLELLAN, Matthew
Appointed Date: 06 August 2013
39 years old
Director
SCHOLFIELD, Daniel
Appointed Date: 06 August 2013
41 years old
Director
SCHOLFIELD, Ryan
Appointed Date: 06 August 2013
39 years old

Resigned Directors

Director
MCCLELLAN, Richard
Resigned: 09 October 2015
Appointed Date: 06 August 2013
43 years old

Persons With Significant Control

Mr Daniel Schofield
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Scholfield
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Mcclellan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERT SECURITY SYSTEMS UK LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jun 2016
Registration of charge 086391920002, created on 29 June 2016
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Oct 2015
Termination of appointment of Richard Mcclellan as a director on 9 October 2015
25 Aug 2015
Director's details changed for Mr Daniel Scholfield on 18 August 2015
...
... and 3 more events
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
26 Sep 2013
Registration of charge 086391920001
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 100

EXPERT SECURITY SYSTEMS UK LIMITED Charges

29 June 2016
Charge code 0863 9192 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
23 September 2013
Charge code 0863 9192 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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