SECURE SYSTEMS INSTALLATIONS LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 5RL

Company number 05338214
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 112 PANFIELD LANE, BRAINTREE, ESSEX, CM7 5RL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SECURE SYSTEMS INSTALLATIONS LIMITED are www.securesystemsinstallations.co.uk, and www.secure-systems-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Secure Systems Installations Limited is a Private Limited Company. The company registration number is 05338214. Secure Systems Installations Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Secure Systems Installations Limited is 112 Panfield Lane Braintree Essex Cm7 5rl. . NIELD, Rennie is a Secretary of the company. NIELD, Paul Derek is a Director of the company. NIELD, Rennie is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
NIELD, Rennie
Appointed Date: 20 January 2005

Director
NIELD, Paul Derek
Appointed Date: 20 January 2005
58 years old

Director
NIELD, Rennie
Appointed Date: 14 January 2016
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Paul Derek Nield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rennie Nield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE SYSTEMS INSTALLATIONS LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

02 Feb 2016
Appointment of Rennie Nield as a director on 14 January 2016
09 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 23 more events
15 Apr 2005
New director appointed
15 Apr 2005
Registered office changed on 15/04/05 from: 47-49 green lane northwood middlesex HA6 3AE
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
20 Jan 2005
Incorporation