HERTFORDSHIRE SECURITY INSTALLATIONS LIMITED
HERTS VBS VIRTUAL BUSINESS SOLUTIONS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 9HL

Company number 04754116
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 22 KINGSFIELD, HODDESDON, HERTS, EN11 9HL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERTFORDSHIRE SECURITY INSTALLATIONS LIMITED are www.hertfordshiresecurityinstallations.co.uk, and www.hertfordshire-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 6.9 miles; to Gordon Hill Rail Station is 8.2 miles; to Southbury Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hertfordshire Security Installations Limited is a Private Limited Company. The company registration number is 04754116. Hertfordshire Security Installations Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Hertfordshire Security Installations Limited is 22 Kingsfield Hoddesdon Herts En11 9hl. The company`s financial liabilities are £38.62k. It is £7.37k against last year. The cash in hand is £32.14k. It is £7.53k against last year. And the total assets are £63.95k, which is £9.62k against last year. SIMS, John is a Secretary of the company. SIMS, Claire is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


hertfordshire security installations Key Finiance

LIABILITIES £38.62k
+23%
CASH £32.14k
+30%
TOTAL ASSETS £63.95k
+17%
All Financial Figures

Current Directors

Secretary
SIMS, John
Appointed Date: 06 May 2003
Director
SIMS, Claire
Appointed Date: 06 May 2003
50 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 May 2003
Appointed Date: 06 May 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

John Sims
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Sims
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTFORDSHIRE SECURITY INSTALLATIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 6 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
15 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
15 Jun 2003
New secretary appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
06 May 2003
Incorporation

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