ARDENT SECURITY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0AB

Company number 02645626
Status Active
Incorporation Date 13 September 1991
Company Type Private Limited Company
Address 1 FORUM HOUSE, EMPIRE WAY, WEMBLEY, HA9 0AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARDENT SECURITY LIMITED are www.ardentsecurity.co.uk, and www.ardent-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Ardent Security Limited is a Private Limited Company. The company registration number is 02645626. Ardent Security Limited has been working since 13 September 1991. The present status of the company is Active. The registered address of Ardent Security Limited is 1 Forum House Empire Way Wembley Ha9 0ab. . FONTAINE LAMEY, Stephanie is a Secretary of the company. KEYS, David is a Director of the company. LAMEY, Donald is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary LYONS, Leetrice has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LYONS, Daniel has been resigned. Director METCALFE, David has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FONTAINE LAMEY, Stephanie
Appointed Date: 17 May 1992
Director
KEYS, David
Appointed Date: 19 July 2007
55 years old
Director
LAMEY, Donald
Appointed Date: 17 May 1992
72 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 September 1991
Appointed Date: 13 September 1991
Secretary
LYONS, Leetrice
Resigned: 17 May 1992
Appointed Date: 13 September 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 September 1991
Appointed Date: 13 September 1991
34 years old
Director
LYONS, Daniel
Resigned: 17 May 1992
Appointed Date: 13 September 1991
60 years old
Director
METCALFE, David
Resigned: 20 May 1999
Appointed Date: 25 April 1994
81 years old

Persons With Significant Control

Mr Donald Lamey
Notified on: 31 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDENT SECURITY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
12 Jan 1993
Accounts for a small company made up to 17 May 1992
26 Apr 1992
Accounting reference date notified as 17/05
17 Oct 1991
Secretary resigned;new secretary appointed
17 Oct 1991
Director resigned;new director appointed
13 Sep 1991
Incorporation

ARDENT SECURITY LIMITED Charges

16 December 2013
Charge code 0264 5626 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 87 crinklewood lane, hendon, NW2 1HR…
7 October 2013
Charge code 0264 5626 0001
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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