1ST CHOICE SECURITY SYSTEMS LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 05625168
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 5 ELEANORS CROSS, DUNSTABLE, ENGLAND, LU6 1SU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to 5 Eleanors Cross Dunstable LU6 1SU on 16 November 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 1ST CHOICE SECURITY SYSTEMS LTD are www.1stchoicesecuritysystems.co.uk, and www.1st-choice-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 1st Choice Security Systems Ltd is a Private Limited Company. The company registration number is 05625168. 1st Choice Security Systems Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of 1st Choice Security Systems Ltd is 5 Eleanors Cross Dunstable England Lu6 1su. The company`s financial liabilities are £142.52k. It is £19.05k against last year. And the total assets are £187.44k, which is £42.83k against last year. SETCHELL, James is a Secretary of the company. SETCHELL, James is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director WILLIS, Elliott has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Security systems service activities".


1st choice security systems Key Finiance

LIABILITIES £142.52k
+15%
CASH n/a
TOTAL ASSETS £187.44k
+29%
All Financial Figures

Current Directors

Secretary
SETCHELL, James
Appointed Date: 02 December 2005
Director
SETCHELL, James
Appointed Date: 02 December 2005
50 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 December 2005
Appointed Date: 16 November 2005
Director
WILLIS, Elliott
Resigned: 13 August 2012
Appointed Date: 02 December 2005
49 years old
Director
CREDITREFORM LIMITED
Resigned: 02 December 2005
Appointed Date: 16 November 2005

Persons With Significant Control

James Setchell
Notified on: 16 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

1ST CHOICE SECURITY SYSTEMS LTD Events

16 Nov 2016
Registered office address changed from 7 Keswick Close Dunstable Bedfordshire LU6 3AW to 5 Eleanors Cross Dunstable LU6 1SU on 16 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
31 May 2015
Registered office address changed from 107 Jupiter Drive Hemel Hempstead Hertfordshire HP2 5NU to 7 Keswick Close Dunstable Bedfordshire LU6 3AW on 31 May 2015
...
... and 29 more events
12 Dec 2005
New secretary appointed;new director appointed
12 Dec 2005
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
16 Nov 2005
Incorporation

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