Company number 09026549
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, UNITED KINGDOM, NW1 7SN
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 4 Prince Albert Road London NW1 7SN on 27 January 2017; Appointment of Miss Mihaela Alistar as a director on 27 January 2017. The most likely internet sites of SECURITY MANAGING SERVICES LTD are www.securitymanagingservices.co.uk, and www.security-managing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Security Managing Services Ltd is a Private Limited Company.
The company registration number is 09026549. Security Managing Services Ltd has been working since 06 May 2014.
The present status of the company is Active. The registered address of Security Managing Services Ltd is 4 Prince Albert Road London United Kingdom Nw1 7sn. . ALISTAR, Dan is a Director of the company. ALISTAR, Mihaela is a Director of the company. Secretary TODICA, Victor has been resigned. Secretary TODICA, Victor has been resigned. Director DE FRIES, William Francis has been resigned. Director TODICA, Victor has been resigned. Director TODICA, Victor has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
TODICA, Victor
Resigned: 28 January 2016
Appointed Date: 01 September 2015
Director
TODICA, Victor
Resigned: 28 January 2016
Appointed Date: 24 July 2015
71 years old
Director
TODICA, Victor
Resigned: 17 June 2015
Appointed Date: 06 May 2014
71 years old
SECURITY MANAGING SERVICES LTD Events
27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
27 Jan 2017
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 4 Prince Albert Road London NW1 7SN on 27 January 2017
27 Jan 2017
Appointment of Miss Mihaela Alistar as a director on 27 January 2017
23 Jun 2016
Termination of appointment of William Francis De Fries as a director on 23 June 2016
19 Apr 2016
Appointment of Mr William Francis De Fries as a director on 19 April 2016
...
... and 13 more events
21 Apr 2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD England to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015
11 Dec 2014
Termination of appointment of Victor Todica as a secretary on 11 December 2014
18 Nov 2014
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 49a High Street Ruislip Middlesex HA4 7BD on 18 November 2014
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
06 May 2014
Incorporation