BALANCED SECURITY SOLUTIONS LIMITED
CLAREMOUNT

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 07226055
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, HX3 6AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BALANCED SECURITY SOLUTIONS LIMITED are www.balancedsecuritysolutions.co.uk, and www.balanced-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Balanced Security Solutions Limited is a Private Limited Company. The company registration number is 07226055. Balanced Security Solutions Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Balanced Security Solutions Limited is C O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax Hx3 6as. . FARRELL, Christopher Bernard is a Director of the company. FARRELL, Lynn Susan is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FARRELL, Christopher Bernard
Appointed Date: 08 May 2010
59 years old
Director
FARRELL, Lynn Susan
Appointed Date: 07 June 2010
66 years old

Resigned Directors

Director
EVANS, Rhys
Resigned: 16 April 2010
Appointed Date: 16 April 2010
46 years old

Persons With Significant Control

Mr Christopher Bernard Farrell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Susan Farrell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALANCED SECURITY SOLUTIONS LIMITED Events

15 May 2017
Confirmation statement made on 16 April 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 10 more events
07 Jun 2010
Appointment of Mrs Lynn Susan Farrell as a director
10 May 2010
Statement of capital following an allotment of shares on 8 May 2010
  • GBP 100
10 May 2010
Appointment of Mr Christopher Bernard Farrell as a director
20 Apr 2010
Termination of appointment of Rhys Evans as a director
16 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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