NOVA SECURITY SYSTEMS LIMITED
BOLTON

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Company number 04899705
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address THE COACH HOUSE, 24B PARK HILL STREET, BOLTON, LANCASHIRE, BL1 4AR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of NOVA SECURITY SYSTEMS LIMITED are www.novasecuritysystems.co.uk, and www.nova-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nova Security Systems Limited is a Private Limited Company. The company registration number is 04899705. Nova Security Systems Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Nova Security Systems Limited is The Coach House 24b Park Hill Street Bolton Lancashire Bl1 4ar. . ECCLES, Elizabeth is a Secretary of the company. ECCLES, Richard William 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 "Electrical installation".


Current Directors

Secretary
ECCLES, Elizabeth
Appointed Date: 15 September 2003
Director
ECCLES, Richard William
Appointed Date: 15 September 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Richard William Eccles
Notified on: 15 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NOVA SECURITY SYSTEMS LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 23 more events
22 Oct 2003
Director resigned
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
18 Oct 2003
Accounting reference date extended from 30/09/04 to 30/11/04
15 Sep 2003
Incorporation

NOVA SECURITY SYSTEMS LIMITED Charges

28 November 2013
Charge code 0489 9705 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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