MIDNIGHT INTEGRATED SYSTEMS LIMITED
BROMLEY MIDNIGHT SECURITY AND COMMUNICATIONS LIMITED

Hellopages » Greater London » Bromley » BR1 2SR
Company number 02158725
Status Active
Incorporation Date 28 August 1987
Company Type Private Limited Company
Address STAMFORD HOUSE, 57 LIDDON ROAD, BROMLEY, BR1 2SR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 September 2016 to 31 March 2016. The most likely internet sites of MIDNIGHT INTEGRATED SYSTEMS LIMITED are www.midnightintegratedsystems.co.uk, and www.midnight-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Midnight Integrated Systems Limited is a Private Limited Company. The company registration number is 02158725. Midnight Integrated Systems Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of Midnight Integrated Systems Limited is Stamford House 57 Liddon Road Bromley Br1 2sr. . WOOD, Christopher is a Secretary of the company. SUMNER, Dennis John is a Director of the company. WOOD, Christopher is a Director of the company. The company operates in "Security systems service activities".


Current Directors


Director
SUMNER, Dennis John

76 years old

Director
WOOD, Christopher

72 years old

Persons With Significant Control

Mr Christopher Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dennis Sumner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDNIGHT INTEGRATED SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 95,100

18 Jan 2016
Total exemption full accounts made up to 30 September 2015
...
... and 93 more events
13 Nov 1987
Registered office changed on 13/11/87 from: 183/185 bermondsey st london SE1 3UW

13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Nov 1987
Company name changed excessbeck LIMITED\certificate issued on 12/11/87

05 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Aug 1987
Incorporation

MIDNIGHT INTEGRATED SYSTEMS LIMITED Charges

28 September 2011
All assets debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 1996
Debenture
Delivered: 4 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…