HIGHCROSS SECURITY & ELECTRICAL LIMITED
PONTLLANFRAITH CENTURYACE LIMITED

Hellopages » Caerphilly » Caerphilly » NP12 2DG

Company number 06972003
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address UNIT 20 WOODFIELDSIDE BUSINESS PARK, PENMAEN ROAD, PONTLLANFRAITH, GWENT, NP12 2DG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of HIGHCROSS SECURITY & ELECTRICAL LIMITED are www.highcrosssecurityelectrical.co.uk, and www.highcross-security-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Risca & Pontymister Rail Station is 5.4 miles; to Rhymney Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highcross Security Electrical Limited is a Private Limited Company. The company registration number is 06972003. Highcross Security Electrical Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Highcross Security Electrical Limited is Unit 20 Woodfieldside Business Park Penmaen Road Pontllanfraith Gwent Np12 2dg. The company`s financial liabilities are £13.32k. It is £6.75k against last year. The cash in hand is £9.97k. It is £9.18k against last year. And the total assets are £129.64k, which is £42.78k against last year. MORGAN, Karen Louise is a Secretary of the company. MORGAN, Karen Louise is a Director of the company. WATKINS, Alun is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Electrical installation".


highcross security & electrical Key Finiance

LIABILITIES £13.32k
+102%
CASH £9.97k
+1167%
TOTAL ASSETS £129.64k
+49%
All Financial Figures

Current Directors

Secretary
MORGAN, Karen Louise
Appointed Date: 06 August 2009
Director
MORGAN, Karen Louise
Appointed Date: 06 August 2009
57 years old
Director
WATKINS, Alun
Appointed Date: 06 August 2009
68 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 August 2009
Appointed Date: 24 July 2009
Director
CLIFFORD, Michael Anthony
Resigned: 06 August 2009
Appointed Date: 24 July 2009
58 years old

Persons With Significant Control

Mr Alun Watkins
Notified on: 24 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Louise Morgan
Notified on: 24 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHCROSS SECURITY & ELECTRICAL LIMITED Events

03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
...
... and 15 more events
06 Aug 2009
Registered office changed on 06/08/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
06 Aug 2009
Secretary appointed karen louise morgan
06 Aug 2009
Appointment terminated director michael clifford
06 Aug 2009
Appointment terminated secretary incorporate secretariat LIMITED
24 Jul 2009
Incorporation

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