MIDSEC PROTECTION SYSTEMS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 9EH
Company number 06467455
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 12 GANNOW ROAD, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9EH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MIDSEC PROTECTION SYSTEMS LIMITED are www.midsecprotectionsystems.co.uk, and www.midsec-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Midsec Protection Systems Limited is a Private Limited Company. The company registration number is 06467455. Midsec Protection Systems Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Midsec Protection Systems Limited is 12 Gannow Road Rubery Birmingham West Midlands B45 9eh. . SANDS, Robert David is a Secretary of the company. LINTON, Andrew Michael is a Director of the company. SANDS, Robert David is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SANDS, Robert David
Appointed Date: 08 January 2008
Director
LINTON, Andrew Michael
Appointed Date: 08 January 2008
64 years old
Director
SANDS, Robert David
Appointed Date: 08 January 2008
55 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Robert David Sands
Notified on: 8 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Linton
Notified on: 8 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDSEC PROTECTION SYSTEMS LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
18 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
11 Jan 2008
New director appointed
11 Jan 2008
New secretary appointed;new director appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
08 Jan 2008
Incorporation

MIDSEC PROTECTION SYSTEMS LIMITED Charges

24 October 2012
Rent deposit deed
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Atkins Properties Limited
Description: A rent deposit of £1,542.19.

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