LIZARD SECURITY SYSTEMS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 04541169
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 . The most likely internet sites of LIZARD SECURITY SYSTEMS LIMITED are www.lizardsecuritysystems.co.uk, and www.lizard-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lizard Security Systems Limited is a Private Limited Company. The company registration number is 04541169. Lizard Security Systems Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Lizard Security Systems Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £0.68k. It is £-0.03k against last year. And the total assets are £15.3k, which is £-11.48k against last year. DAVIS, Jeffrey Darryl is a Secretary of the company. NORRIS, Jeffrey John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


lizard security systems Key Finiance

LIABILITIES £0.68k
-5%
CASH n/a
TOTAL ASSETS £15.3k
-43%
All Financial Figures

Current Directors

Secretary
DAVIS, Jeffrey Darryl
Appointed Date: 01 October 2002
Director
NORRIS, Jeffrey John
Appointed Date: 01 October 2002
71 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 20 September 2002
Nominee Director
BUYVIEW LTD
Resigned: 01 October 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Jeffrey John Norris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Darryl Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIZARD SECURITY SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 25 more events
22 Oct 2002
Secretary resigned
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Sep 2002
Incorporation

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