Company number 07995047
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 14 LABWORTH ROAD, CANVEY ISLAND, ESSEX, SS8 7BP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of SMART 24/7 SECURITY LIMITED are www.smart247security.co.uk, and www.smart-24-7-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Smart 24 7 Security Limited is a Private Limited Company.
The company registration number is 07995047. Smart 24 7 Security Limited has been working since 19 March 2012.
The present status of the company is Active. The registered address of Smart 24 7 Security Limited is 14 Labworth Road Canvey Island Essex Ss8 7bp. . COX, Bradley is a Director of the company. SMART, Dalen Gavin is a Director of the company. Director DAVIES, David Anthony has been resigned. Director RIVERS, Peter has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
RIVERS, Peter
Resigned: 20 March 2012
Appointed Date: 19 March 2012
61 years old
Persons With Significant Control
Mr Dalen Gavin Smart
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Cox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART 24/7 SECURITY LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 7 more events
27 Feb 2014
Company name changed rivers/davies accounting solutions LIMITED\certificate issued on 27/02/14
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RES15 ‐
Change company name resolution on 2014-02-26
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NM01 ‐
Change of name by resolution
15 Nov 2013
Accounts for a dormant company made up to 31 March 2013
03 May 2013
Annual return made up to 19 March 2013 with full list of shareholders
20 Mar 2012
Termination of appointment of Peter Rivers as a director
19 Mar 2012
Incorporation