URMET COMMUNICATION AND SECURITY UK LIMITED
GREAT NOTLEY URMET DOMUS COMMUNICATION AND SECURITY UK LIMITED

Hellopages » Essex » Braintree » CM77 7AA

Company number 03810447
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address 490 URBAN HIVE SKYLINE 120, AVENUE WEST, GREAT NOTLEY, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mark Ian Hagger on 16 January 2016. The most likely internet sites of URMET COMMUNICATION AND SECURITY UK LIMITED are www.urmetcommunicationandsecurityuk.co.uk, and www.urmet-communication-and-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urmet Communication and Security Uk Limited is a Private Limited Company. The company registration number is 03810447. Urmet Communication and Security Uk Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Urmet Communication and Security Uk Limited is 490 Urban Hive Skyline 120 Avenue West Great Notley Essex Cm77 7aa. . CARPENTER, Antony James is a Secretary of the company. CARPENTER, Antony James is a Director of the company. COMETTO, Ferruccio is a Director of the company. GAMI, Manji is a Director of the company. HAGGER, Mark Ian is a Director of the company. ZUCCA, Silvia is a Director of the company. Secretary GAMI, Sumita has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BAKER, Sarah Jayne has been resigned. Director FERRERO, Mauro has been resigned. Director LANOTTE, Luigi has been resigned. Director TONON, Luca has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARPENTER, Antony James
Appointed Date: 29 July 1999
Director
CARPENTER, Antony James
Appointed Date: 29 July 1999
54 years old
Director
COMETTO, Ferruccio
Appointed Date: 04 October 1999
64 years old
Director
GAMI, Manji
Appointed Date: 20 July 1999
58 years old
Director
HAGGER, Mark Ian
Appointed Date: 01 June 2000
55 years old
Director
ZUCCA, Silvia
Appointed Date: 11 December 2008
47 years old

Resigned Directors

Secretary
GAMI, Sumita
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Director
BAKER, Sarah Jayne
Resigned: 31 May 2000
Appointed Date: 20 July 1999
53 years old
Director
FERRERO, Mauro
Resigned: 27 January 2006
Appointed Date: 16 November 1999
64 years old
Director
LANOTTE, Luigi
Resigned: 16 November 1999
Appointed Date: 04 October 1999
74 years old
Director
TONON, Luca
Resigned: 10 December 2008
Appointed Date: 27 January 2006
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Urmet Domus International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

URMET COMMUNICATION AND SECURITY UK LIMITED Events

28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Director's details changed for Mr Mark Ian Hagger on 16 January 2016
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 120,005
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
26 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
20 Jul 1999
Incorporation

URMET COMMUNICATION AND SECURITY UK LIMITED Charges

19 August 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 490 skyline 120 business park great notley t/no…
19 August 2009
Legal charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 480 skyline 120 business park great notley t/no…
22 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 4 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Unit 8 urban hive, skyline 120 business park, great notley…
22 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 4 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Property k/a unit 9 urban hive, skyline 120 business park…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 4 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 22 October 1999
Status: Satisfied on 24 August 2006
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge any debt with its related…

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