SHADOW SURVEILLANCE AND SECURITY SERVICES LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XF

Company number 04311345
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 3RD FLOOR, QUEENSBURY HOUSE, 106 QUEENS ROAD, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 3XF
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Preston Park Business Centre 36 Robertson Road Brighton East Sussex BN1 5NL to 3rd Floor, Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 26 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHADOW SURVEILLANCE AND SECURITY SERVICES LTD are www.shadowsurveillanceandsecurityservices.co.uk, and www.shadow-surveillance-and-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Shadow Surveillance and Security Services Ltd is a Private Limited Company. The company registration number is 04311345. Shadow Surveillance and Security Services Ltd has been working since 25 October 2001. The present status of the company is Active. The registered address of Shadow Surveillance and Security Services Ltd is 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex England Bn1 3xf. . HARRIS, Louise is a Secretary of the company. EDWARDS, Paul Geoffrey is a Director of the company. HARRIS, Louise is a Director of the company. Secretary ONESIMUS LIMITED has been resigned. Director HILL, Peter Dominic has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HARRIS, Louise
Appointed Date: 01 November 2001
Director
EDWARDS, Paul Geoffrey
Appointed Date: 01 November 2001
57 years old
Director
HARRIS, Louise
Appointed Date: 05 March 2002
54 years old

Resigned Directors

Secretary
ONESIMUS LIMITED
Resigned: 16 November 2001
Appointed Date: 25 October 2001
Director
HILL, Peter Dominic
Resigned: 16 November 2001
Appointed Date: 25 October 2001
61 years old

Persons With Significant Control

Mrs Louise Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHADOW SURVEILLANCE AND SECURITY SERVICES LTD Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Registered office address changed from Preston Park Business Centre 36 Robertson Road Brighton East Sussex BN1 5NL to 3rd Floor, Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF on 26 October 2016
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
03 Dec 2001
New director appointed
23 Nov 2001
New secretary appointed
25 Oct 2001
Incorporation

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