Company number 06409096
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address OFFICE K 1 TOWER LANE, EAST LANE BUSINESS PARK, WEMBLEY, MIDDX, ENGLAND, HA9 7NB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Studio 36 Build 56 South Magnet Road, East Lane Wembley Middlesex HA9 7RG to Office K 1 Tower Lane East Lane Business Park Wembley Middx HA9 7NB on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SECURITY XPRESS LTD are www.securityxpress.co.uk, and www.security-xpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Security Xpress Ltd is a Private Limited Company.
The company registration number is 06409096. Security Xpress Ltd has been working since 25 October 2007.
The present status of the company is Active. The registered address of Security Xpress Ltd is Office K 1 Tower Lane East Lane Business Park Wembley Middx England Ha9 7nb. . HARJANU, Genoveva Alina is a Secretary of the company. BOSTAN, Ginu Romeo is a Director of the company. Secretary HARJANU, Genoveva Alina has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ginu Romeo Bostan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SECURITY XPRESS LTD Events
31 Jan 2017
Registered office address changed from Studio 36 Build 56 South Magnet Road, East Lane Wembley Middlesex HA9 7RG to Office K 1 Tower Lane East Lane Business Park Wembley Middx HA9 7NB on 31 January 2017
05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Confirmation statement made on 6 October 2016 with updates
01 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
24 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
26 Nov 2009
Director's details changed for Ginu Romeo Bostan on 1 October 2009
14 Oct 2009
Termination of appointment of Genoveva Harjanu as a secretary
14 Oct 2009
Accounts for a dormant company made up to 31 October 2008
28 Oct 2008
Return made up to 25/10/08; full list of members
25 Oct 2007
Incorporation