WESTERN SECURITY SYSTEMS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9TS

Company number 02603708
Status Active
Incorporation Date 22 April 1991
Company Type Private Limited Company
Address SOUTH GLADE, GWAELOD Y GARTH, CARDIFF, CF15 9TS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WESTERN SECURITY SYSTEMS LTD are www.westernsecuritysystems.co.uk, and www.western-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cardiff Queen Street Rail Station is 5.7 miles; to Cardiff Central Rail Station is 5.8 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Security Systems Ltd is a Private Limited Company. The company registration number is 02603708. Western Security Systems Ltd has been working since 22 April 1991. The present status of the company is Active. The registered address of Western Security Systems Ltd is South Glade Gwaelod Y Garth Cardiff Cf15 9ts. . OUTING, Simon Mark is a Secretary of the company. OUTING, Simon Mark is a Director of the company. OUTING, Stephen John is a Director of the company. Secretary OUTING, Pamela has been resigned. Secretary OUTING, Simon Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUY, Percy Denis has been resigned. Director OUTING, John Cedric has been resigned. Director OUTING, Pamela has been resigned. Director OUTING, Simon Mark has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
OUTING, Simon Mark
Appointed Date: 07 March 1997
Director
OUTING, Simon Mark
Appointed Date: 06 March 2003
56 years old
Director
OUTING, Stephen John
Appointed Date: 22 April 1991
62 years old

Resigned Directors

Secretary
OUTING, Pamela
Resigned: 22 April 1994
Appointed Date: 07 May 1991
Secretary
OUTING, Simon Mark
Resigned: 20 December 1996
Appointed Date: 22 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1991
Appointed Date: 22 April 1991
Director
GUY, Percy Denis
Resigned: 05 March 1995
Appointed Date: 05 March 1992
106 years old
Director
OUTING, John Cedric
Resigned: 08 July 2012
Appointed Date: 07 May 1991
88 years old
Director
OUTING, Pamela
Resigned: 31 December 2011
Appointed Date: 09 January 1992
86 years old
Director
OUTING, Simon Mark
Resigned: 20 December 1996
Appointed Date: 22 April 1991
56 years old

WESTERN SECURITY SYSTEMS LTD Events

19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,000
26 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000
20 Apr 2015
Director's details changed for Mr Stephen John Outing on 1 February 2015
...
... and 87 more events
27 Jun 1991
Company name changed eldacrest security systems limit ed\certificate issued on 28/06/91
22 May 1991
New secretary appointed
22 May 1991
New director appointed
02 May 1991
Secretary resigned
22 Apr 1991
Incorporation

WESTERN SECURITY SYSTEMS LTD Charges

6 January 2000
Guarantee & debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 March 1996
Mortgage debenture
Delivered: 29 March 1996
Status: Satisfied on 21 September 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1995
Guarantee and debenture
Delivered: 17 July 1995
Status: Satisfied on 8 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1991
Debenture
Delivered: 22 November 1991
Status: Satisfied on 8 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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