Company number 07555572
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 1875 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, GREATER MANCHESTER, ENGLAND, BL8 2NZ
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 33200 - Installation of industrial machinery and equipment, 72190 - Other research and experimental development on natural sciences and engineering, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1875 Davenport House 261 Bolton Road Bury Greater Manchester BL8 2NZ on 21 May 2016. The most likely internet sites of UK SECURITY PATROL LTD are www.uksecuritypatrol.co.uk, and www.uk-security-patrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Uk Security Patrol Ltd is a Private Limited Company.
The company registration number is 07555572. Uk Security Patrol Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Uk Security Patrol Ltd is 1875 Davenport House 261 Bolton Road Bury Greater Manchester England Bl8 2nz. . MORRISON, Ewen Morrison is a Director of the company. Director MARSHALL, Barry has been resigned. Director VENDITTELLI, Dante has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Director
MARSHALL, Barry
Resigned: 15 October 2013
Appointed Date: 08 March 2011
42 years old
Director
VENDITTELLI, Dante
Resigned: 11 September 2015
Appointed Date: 17 November 2012
37 years old
Persons With Significant Control
Mr Barry Marshall
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UK SECURITY PATROL LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1875 Davenport House 261 Bolton Road Bury Greater Manchester BL8 2NZ on 21 May 2016
14 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 11 more events
17 Nov 2012
Statement of capital following an allotment of shares on 17 November 2012
14 May 2012
Total exemption small company accounts made up to 31 March 2012
14 May 2012
Statement of capital following an allotment of shares on 14 May 2012
19 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted