TOTAL SECURE AUTOMATION LTD
RADCLIFFE SECURE AUTOMATION LTD AUTOMATION SUPERSTORE LIMITED

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 07760747
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address LANCASTER HOUSE, 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Richard James Lace on 15 February 2017; Director's details changed for Mrs Laura Lace on 15 February 2017; Registration of charge 077607470002, created on 27 September 2016. The most likely internet sites of TOTAL SECURE AUTOMATION LTD are www.totalsecureautomation.co.uk, and www.total-secure-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Total Secure Automation Ltd is a Private Limited Company. The company registration number is 07760747. Total Secure Automation Ltd has been working since 02 September 2011. The present status of the company is Active. The registered address of Total Secure Automation Ltd is Lancaster House 70 76 Blackburn Street Radcliffe Manchester M26 2jw. . LACE, Laura is a Director of the company. LACE, Richard James is a Director of the company. Director LACE, Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LACE, Laura
Appointed Date: 08 November 2011
40 years old
Director
LACE, Richard James
Appointed Date: 01 June 2012
44 years old

Resigned Directors

Director
LACE, Richard
Resigned: 08 November 2011
Appointed Date: 02 September 2011
44 years old

Persons With Significant Control

Total Secure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL SECURE AUTOMATION LTD Events

16 Feb 2017
Director's details changed for Mr Richard James Lace on 15 February 2017
16 Feb 2017
Director's details changed for Mrs Laura Lace on 15 February 2017
30 Sep 2016
Registration of charge 077607470002, created on 27 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 20 more events
29 Nov 2011
Company name changed automation superstore LIMITED\certificate issued on 29/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
10 Nov 2011
Registered office address changed from 6 East Walk Egerton Bolton Lancashire BL7 9UA United Kingdom on 10 November 2011
08 Nov 2011
Termination of appointment of Richard Lace as a director
08 Nov 2011
Appointment of Miss Laura Bramall as a director
02 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TOTAL SECURE AUTOMATION LTD Charges

27 September 2016
Charge code 0776 0747 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Total Secure Group Limited
Description: Contains floating charge…
28 January 2015
Charge code 0776 0747 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Synergy in Trade Limited
Description: Contains fixed charge…

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