ANTI-GRAFFITI SYSTEMS LIMITED
BRIGHTON PLINY THE ELDER LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 4JE
Company number 04375020
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNIT D PROSPECT HOUSE, THE HYDE BUSINESS PARK, BRIGHTON, EAST SUSSEX, BN2 4JE
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 150 . The most likely internet sites of ANTI-GRAFFITI SYSTEMS LIMITED are www.antigraffitisystems.co.uk, and www.anti-graffiti-systems.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and twelve months. Anti Graffiti Systems Limited is a Private Limited Company. The company registration number is 04375020. Anti Graffiti Systems Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Anti Graffiti Systems Limited is Unit D Prospect House The Hyde Business Park Brighton East Sussex Bn2 4je. The company`s financial liabilities are £1409.85k. It is £58.81k against last year. The cash in hand is £747.36k. It is £376.21k against last year. And the total assets are £2655.68k, which is £-88.35k against last year. JAMES, Dawn Wendy is a Secretary of the company. JAMES, Dawn is a Director of the company. SIM, Andrew Ian Alan is a Director of the company. WALLER, James Martin is a Director of the company. Secretary SIM, Andrew Ian Alan has been resigned. Secretary SPENCER, Sylvia Joan has been resigned. Director BALL, Kristina has been resigned. Director JORQUERA, Peter Louis has been resigned. Director SIMMONS, Philip Malcolm has been resigned. The company operates in "Specialised cleaning services".


anti-graffiti systems Key Finiance

LIABILITIES £1409.85k
+4%
CASH £747.36k
+101%
TOTAL ASSETS £2655.68k
-4%
All Financial Figures

Current Directors

Secretary
JAMES, Dawn Wendy
Appointed Date: 14 November 2003
Director
JAMES, Dawn
Appointed Date: 01 October 2010
60 years old
Director
SIM, Andrew Ian Alan
Appointed Date: 24 September 2002
52 years old
Director
WALLER, James Martin
Appointed Date: 01 October 2010
52 years old

Resigned Directors

Secretary
SIM, Andrew Ian Alan
Resigned: 14 November 2003
Appointed Date: 24 September 2002
Secretary
SPENCER, Sylvia Joan
Resigned: 24 September 2002
Appointed Date: 15 February 2002
Director
BALL, Kristina
Resigned: 24 September 2002
Appointed Date: 15 February 2002
54 years old
Director
JORQUERA, Peter Louis
Resigned: 14 November 2003
Appointed Date: 24 September 2002
62 years old
Director
SIMMONS, Philip Malcolm
Resigned: 31 December 2014
Appointed Date: 04 July 2011
79 years old

Persons With Significant Control

Mr Andrew Ian Alan Sim
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ANTI-GRAFFITI SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150
20 Oct 2015
Statement of company's objects
20 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
09 Oct 2002
New secretary appointed;new director appointed
01 Oct 2002
Director resigned
01 Oct 2002
Secretary resigned
01 Oct 2002
Registered office changed on 01/10/02 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN
15 Feb 2002
Incorporation

ANTI-GRAFFITI SYSTEMS LIMITED Charges

12 February 2010
Rent security deposit deed
Delivered: 20 February 2010
Status: Satisfied on 28 August 2013
Persons entitled: Alexander Bard, Tania Bard, Sarah Bard and Rebecca Bard
Description: The rent deposit.
7 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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