SECURE DOOR SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 8HB

Company number 03945774
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 99 . The most likely internet sites of SECURE DOOR SERVICES LIMITED are www.securedoorservices.co.uk, and www.secure-door-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Secure Door Services Limited is a Private Limited Company. The company registration number is 03945774. Secure Door Services Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Secure Door Services Limited is 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. The company`s financial liabilities are £22.9k. It is £1.64k against last year. . BRITTON, Valerie June is a Secretary of the company. BRITTON, George Richard is a Director of the company. Secretary BRITTON, George Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAYLISS, Stephen Richard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


secure door services Key Finiance

LIABILITIES £22.9k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRITTON, Valerie June
Appointed Date: 01 October 2005
Director
BRITTON, George Richard
Appointed Date: 13 March 2000
76 years old

Resigned Directors

Secretary
BRITTON, George Richard
Resigned: 01 October 2005
Appointed Date: 13 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
BAYLISS, Stephen Richard
Resigned: 01 October 2005
Appointed Date: 13 March 2000
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr George Richard Britton
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more

SECURE DOOR SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 99
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 99
...
... and 35 more events
27 Apr 2000
Registered office changed on 27/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New director appointed
13 Mar 2000
Incorporation

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