COVERT SECURITY SOLUTIONS LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 3PP

Company number 05067650
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of COVERT SECURITY SOLUTIONS LIMITED are www.covertsecuritysolutions.co.uk, and www.covert-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Covert Security Solutions Limited is a Private Limited Company. The company registration number is 05067650. Covert Security Solutions Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Covert Security Solutions Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. The company`s financial liabilities are £6.03k. It is £-7.91k against last year. And the total assets are £42.12k, which is £-3.81k against last year. ADAMS, Stephen Trevor is a Director of the company. Secretary ADAMS, Emma Diane has been resigned. Secretary ADAMS, Steve has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Public order and safety activities".


covert security solutions Key Finiance

LIABILITIES £6.03k
-57%
CASH n/a
TOTAL ASSETS £42.12k
-9%
All Financial Figures

Current Directors

Director
ADAMS, Stephen Trevor
Appointed Date: 10 March 2004
64 years old

Resigned Directors

Secretary
ADAMS, Emma Diane
Resigned: 22 July 2015
Appointed Date: 10 March 2004
Secretary
ADAMS, Steve
Resigned: 01 March 2007
Appointed Date: 10 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2004
Appointed Date: 09 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Stephen Trevor Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

COVERT SECURITY SOLUTIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Mar 2016
Director's details changed for Stephen Trevor Adams on 12 March 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
New director appointed
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

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