C3S SECURITY SYSTEMS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0SQ

Company number 04058996
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address RIVERSIDE HOUSE, ELLAND BRIDGE, ELLAND, WEST YORKSHIRE, HX5 0SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Ruth Mary Midgley as a secretary on 6 April 2016. The most likely internet sites of C3S SECURITY SYSTEMS LIMITED are www.c3ssecuritysystems.co.uk, and www.c3s-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. C3s Security Systems Limited is a Private Limited Company. The company registration number is 04058996. C3s Security Systems Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of C3s Security Systems Limited is Riverside House Elland Bridge Elland West Yorkshire Hx5 0sq. . MOSLEY, James Robert is a Secretary of the company. MIDGLEY, Graham Lumby is a Director of the company. TURNBULL, Rachel Ann is a Director of the company. WALDER, Sarah Jane is a Director of the company. Secretary BRADY, Richard Anthony has been resigned. Secretary GAUNT, Steven John has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MIDGLEY, Ruth Mary has been resigned. Secretary MOHR, Amanda Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSLEY, James Robert
Appointed Date: 06 April 2016
Director
MIDGLEY, Graham Lumby
Appointed Date: 14 November 2000
76 years old
Director
TURNBULL, Rachel Ann
Appointed Date: 11 July 2014
46 years old
Director
WALDER, Sarah Jane
Appointed Date: 14 July 2014
48 years old

Resigned Directors

Secretary
BRADY, Richard Anthony
Resigned: 03 March 2003
Appointed Date: 01 June 2001
Secretary
GAUNT, Steven John
Resigned: 07 June 2013
Appointed Date: 01 December 2003
Secretary
MIDGLEY, Ruth Mary
Resigned: 06 April 2016
Appointed Date: 07 June 2013
Secretary
MIDGLEY, Ruth Mary
Resigned: 01 June 2001
Appointed Date: 14 November 2000
Secretary
MOHR, Amanda Mary
Resigned: 30 September 2003
Appointed Date: 03 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 24 August 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Graham Lumby Midgley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

C3S SECURITY SYSTEMS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 24 August 2016 with updates
05 May 2016
Termination of appointment of Ruth Mary Midgley as a secretary on 6 April 2016
05 May 2016
Appointment of James Robert Mosley as a secretary on 6 April 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 12 york place, leeds, west yorkshire LS1 2DS
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
24 Aug 2000
Incorporation

C3S SECURITY SYSTEMS LIMITED Charges

30 November 2001
Guarantee & debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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