Company number 04827017
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD, BOLTON, LANCS, BL2 6RT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT. The most likely internet sites of NORTH WEST SECURITY SYSTEMS LIMITED are www.northwestsecuritysystems.co.uk, and www.north-west-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. North West Security Systems Limited is a Private Limited Company.
The company registration number is 04827017. North West Security Systems Limited has been working since 09 July 2003.
The present status of the company is Active. The registered address of North West Security Systems Limited is 103 Bradley House Radcliffe Moor Road Bolton Lancs Bl2 6rt. The company`s financial liabilities are £2.35k. It is £2.35k against last year. And the total assets are £23.1k, which is £-24k against last year. OPTIMUM BUSINESS SOLUTIONS NW LIMITED is a Secretary of the company. DUDDLE, Paul is a Director of the company. Secretary DUDDLE, Elizabeth has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Security systems service activities".
north west security systems Key Finiance
LIABILITIES
£2.35k
CASH
n/a
TOTAL ASSETS
£23.1k
-51%
All Financial Figures
Current Directors
Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Appointed Date: 01 May 2005
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 July 2003
Appointed Date: 09 July 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 17 July 2003
Appointed Date: 09 July 2003
Persons With Significant Control
Mr Paul Duddle
Notified on: 9 July 2016
62 years old
Nature of control: Has significant influence or control
NORTH WEST SECURITY SYSTEMS LIMITED Events
09 Aug 2016
Confirmation statement made on 9 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
Registered office changed on 24/07/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
09 Jul 2003
Incorporation