SPECIALIST SECURITY CO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4BZ
Company number 04213022
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address UNIT K, CAPITAL QUARTER, TYNDALL STREET, CARDIFF, WALES, CF10 4BZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Unit B1 Lakeview Business Park Lamby Way Cardiff CF3 2EQ to Unit K, Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 6 . The most likely internet sites of SPECIALIST SECURITY CO LIMITED are www.specialistsecurityco.co.uk, and www.specialist-security-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Security Co Limited is a Private Limited Company. The company registration number is 04213022. Specialist Security Co Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Specialist Security Co Limited is Unit K Capital Quarter Tyndall Street Cardiff Wales Cf10 4bz. The company`s financial liabilities are £478.64k. It is £15.07k against last year. . FLERI, Jean Vera is a Secretary of the company. FLERI, Rachel Helen Lydia is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


specialist security co Key Finiance

LIABILITIES £478.64k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLERI, Jean Vera
Appointed Date: 10 October 2001
Director
FLERI, Rachel Helen Lydia
Appointed Date: 10 October 2001
54 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 09 May 2001
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 09 May 2001

SPECIALIST SECURITY CO LIMITED Events

29 Mar 2017
Registered office address changed from Unit B1 Lakeview Business Park Lamby Way Cardiff CF3 2EQ to Unit K, Capital Quarter Tyndall Street Cardiff CF10 4BZ on 29 March 2017
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 6
...
... and 45 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
Registered office changed on 16/11/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
09 May 2001
Incorporation

SPECIALIST SECURITY CO LIMITED Charges

17 July 2008
Debenture
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 26 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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