U.K. DETENTION SERVICES LIMITED
LONDON KALYX LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 05700816
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of U.K. DETENTION SERVICES LIMITED are www.ukdetentionservices.co.uk, and www.u-k-detention-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Detention Services Limited is a Private Limited Company. The company registration number is 05700816. U K Detention Services Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of U K Detention Services Limited is One Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO 2) LIMITED is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. SODEXO CORPORATE SERVICES (NO.1) LIMITED is a Director of the company. Secretary VERSEC SECREATARIES LIMITED has been resigned. Director ANDREW, Philip Richard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director VERSEC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


u.k. detention services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO 2) LIMITED
Appointed Date: 01 April 2006
Director
CARTER, Stuart Anthony
Appointed Date: 28 March 2013
60 years old
Director
SODEXO CORPORATE SERVICES (NO.1) LIMITED
Appointed Date: 01 April 2006

Resigned Directors

Secretary
VERSEC SECREATARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 07 February 2006
Director
ANDREW, Philip Richard
Resigned: 28 March 2013
Appointed Date: 01 January 2012
54 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 31 December 2011
Appointed Date: 01 September 2010
68 years old
Director
VERSEC NOMINEES LIMITED
Resigned: 01 April 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Kalyx Limited
Notified on: 7 February 2017
Nature of control: Ownership of shares – 75% or more

U.K. DETENTION SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 August 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 August 2015
24 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 34 more events
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed
10 Apr 2006
Registered office changed on 10/04/06 from: 39 alma road st albans AL1 3AT
10 Apr 2006
Secretary resigned
07 Feb 2006
Incorporation

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