VOLTAGE SECURITY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 05284472
Status Liquidation
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address CAIN ROAD, AMEN CORNER, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 . The most likely internet sites of VOLTAGE SECURITY LIMITED are www.voltagesecurity.co.uk, and www.voltage-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voltage Security Limited is a Private Limited Company. The company registration number is 05284472. Voltage Security Limited has been working since 11 November 2004. The present status of the company is Liquidation. The registered address of Voltage Security Limited is Cain Road Amen Corner Bracknell Berkshire Rg12 1hn. . COOMBS, Martin is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director AHMAD, Wasim has been resigned. Director COX, Jeremy Karsten has been resigned. Director KRISHNAMURTHY, Srinivasan Sathvik has been resigned. Director LESJAK, Catherine Anne has been resigned. Director TROWER, Tara Dawn has been resigned. Director VARMA, Rishi Anand has been resigned. Director VISO, Lisa Ann has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
COOMBS, Martin
Appointed Date: 17 June 2015
60 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 17 July 2015
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 January 2010
Nominee Secretary
OVALSEC LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 11 November 2004
Director
AHMAD, Wasim
Resigned: 14 December 2011
Appointed Date: 11 November 2004
58 years old
Director
COX, Jeremy Karsten
Resigned: 27 May 2015
Appointed Date: 20 February 2015
48 years old
Director
KRISHNAMURTHY, Srinivasan Sathvik
Resigned: 20 February 2015
Appointed Date: 11 November 2004
56 years old
Director
LESJAK, Catherine Anne
Resigned: 27 May 2015
Appointed Date: 20 February 2015
66 years old
Director
TROWER, Tara Dawn
Resigned: 27 September 2016
Appointed Date: 27 May 2015
53 years old
Director
VARMA, Rishi Anand
Resigned: 27 May 2015
Appointed Date: 20 February 2015
52 years old
Director
VISO, Lisa Ann
Resigned: 20 February 2015
Appointed Date: 11 November 2004
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004

VOLTAGE SECURITY LIMITED Events

14 Oct 2016
Declaration of solvency
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-29
29 Sep 2016
Termination of appointment of Tara Dawn Trower as a director on 27 September 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 57 more events
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
23 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
11 Nov 2004
Incorporation

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