SECURE SENSOR INNOVATIVE DESIGN LTD
BRIDGEND

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Company number 08790569
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address PENYLAN HOUSE, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 6LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Lionel Lionel Phillips as a director on 1 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECURE SENSOR INNOVATIVE DESIGN LTD are www.securesensorinnovativedesign.co.uk, and www.secure-sensor-innovative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Bridgend Rail Station is 3.8 miles; to Sarn Rail Station is 4 miles; to Garth (Bridgend) Rail Station is 7.7 miles; to Ynyswen Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Sensor Innovative Design Ltd is a Private Limited Company. The company registration number is 08790569. Secure Sensor Innovative Design Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of Secure Sensor Innovative Design Ltd is Penylan House Pencoed Bridgend Mid Glamorgan Cf35 6lt. . GRIFFITHS, John William is a Secretary of the company. GRIFFITHS, John William James is a Director of the company. PHILLIPS, Lionel is a Director of the company. WAHAB, Mohamed is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, John William
Appointed Date: 26 November 2013
Director
GRIFFITHS, John William James
Appointed Date: 26 November 2013
63 years old
Director
PHILLIPS, Lionel
Appointed Date: 01 November 2016
66 years old
Director
WAHAB, Mohamed
Appointed Date: 15 June 2015
68 years old

Persons With Significant Control

Mr John William James Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SECURE SENSOR INNOVATIVE DESIGN LTD Events

31 Jan 2017
Appointment of Mr Lionel Lionel Phillips as a director on 1 November 2016
28 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Appointment of Mr Mohamed Wahab as a director on 15 June 2015
08 Jan 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 0 more events
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50
21 May 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 50
05 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
  • GBP 50
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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