ANGEL SECURITY SYSTEMS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 04922123
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Secretary's details changed for Nicola Lee Barnett on 1 June 2016; Director's details changed for Mr Tony Christophis on 1 June 2016. The most likely internet sites of ANGEL SECURITY SYSTEMS LIMITED are www.angelsecuritysystems.co.uk, and www.angel-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Angel Security Systems Limited is a Private Limited Company. The company registration number is 04922123. Angel Security Systems Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Angel Security Systems Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . BARNETT, Nicola Lee is a Secretary of the company. CHRISTOPHIS, Tony is a Director of the company. Secretary BARNETT, Nicola Lee has been resigned. Secretary CHRISTOPHIS, Tony has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director THOMPSON, Calvin Steven has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNETT, Nicola Lee
Appointed Date: 13 December 2004
Director
CHRISTOPHIS, Tony
Appointed Date: 14 April 2004
53 years old

Resigned Directors

Secretary
BARNETT, Nicola Lee
Resigned: 27 April 2004
Appointed Date: 06 October 2003
Secretary
CHRISTOPHIS, Tony
Resigned: 13 December 2004
Appointed Date: 27 April 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
THOMPSON, Calvin Steven
Resigned: 13 December 2004
Appointed Date: 14 April 2004
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Tony Christophis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ANGEL SECURITY SYSTEMS LIMITED Events

30 Nov 2016
Confirmation statement made on 6 October 2016 with updates
14 Oct 2016
Secretary's details changed for Nicola Lee Barnett on 1 June 2016
14 Oct 2016
Director's details changed for Mr Tony Christophis on 1 June 2016
14 Oct 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 October 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 40 more events
13 Jan 2004
Ad 15/10/03--------- £ si 98@1=98 £ ic 2/100
14 Oct 2003
Registered office changed on 14/10/03 from: regent house 316 beulah hill london SE19 3HF
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

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