CELEBRITY IT SECURITY LTD
BRIGHTON XINFOSEC LTD

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 09200497
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 ; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of CELEBRITY IT SECURITY LTD are www.celebrityitsecurity.co.uk, and www.celebrity-it-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Celebrity It Security Ltd is a Private Limited Company. The company registration number is 09200497. Celebrity It Security Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of Celebrity It Security Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £12.33k. It is £9.08k against last year. The cash in hand is £2.92k. It is £-0.38k against last year. And the total assets are £8.32k, which is £-0.37k against last year. DENNISON, Heidi Natasha is a Director of the company. GASIOR, Robert Martin is a Director of the company. The company operates in "Information technology consultancy activities".


celebrity it security Key Finiance

LIABILITIES £12.33k
+279%
CASH £2.92k
-12%
TOTAL ASSETS £8.32k
-5%
All Financial Figures

Current Directors

Director
DENNISON, Heidi Natasha
Appointed Date: 06 April 2016
42 years old

Director
GASIOR, Robert Martin
Appointed Date: 02 September 2014
39 years old

Persons With Significant Control

Mr Robert Martin Gasior
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

Mrs Heidi Natasha Dennison
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors

CELEBRITY IT SECURITY LTD Events

04 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
14 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Appointment of Mrs Heidi Natasha Dennison as a director on 6 April 2016
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10

14 Sep 2015
Director's details changed for Mr Robert Martin Gasior on 14 September 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted