CENTRAL SECURITY SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 4AA

Company number 03196050
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address 2 FACTORY LANE, BEESTON, NOTTINGHAM, NG9 4AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31 . The most likely internet sites of CENTRAL SECURITY SYSTEMS LIMITED are www.centralsecuritysystems.co.uk, and www.central-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Central Security Systems Limited is a Private Limited Company. The company registration number is 03196050. Central Security Systems Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Central Security Systems Limited is 2 Factory Lane Beeston Nottingham Ng9 4aa. . KNIGHT, Garry Alan is a Director of the company. MCGEOWN, Christopher Charles is a Director of the company. TURNER, Glyn Andrew is a Director of the company. Secretary LAZZARI, Beverley Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAZZARI, Christopher Cesarino has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KNIGHT, Garry Alan
Appointed Date: 03 December 2013
55 years old
Director
MCGEOWN, Christopher Charles
Appointed Date: 03 December 2013
40 years old
Director
TURNER, Glyn Andrew
Appointed Date: 03 December 2013
49 years old

Resigned Directors

Secretary
LAZZARI, Beverley Elaine
Resigned: 03 December 2013
Appointed Date: 08 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996
Director
LAZZARI, Christopher Cesarino
Resigned: 03 December 2013
Appointed Date: 08 May 1996
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 1996
Appointed Date: 08 May 1996

Persons With Significant Control

Mr Garry Alan Knight
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Mcgeown
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Andrew Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL SECURITY SYSTEMS LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 31
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 31
...
... and 47 more events
13 May 1996
New director appointed
13 May 1996
Director resigned
13 May 1996
Secretary resigned
13 May 1996
Registered office changed on 13/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 1996
Incorporation

CENTRAL SECURITY SYSTEMS LIMITED Charges

22 July 1996
Fixed and floating charge
Delivered: 1 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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