INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
BIGGLESWADE TOTAL FIBRE OPTIC SOLUTIONS LIMITED YOUTHTECH LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0LD

Company number 04174751
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 149.5 . The most likely internet sites of INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED are www.informationsecuritysystemsinstallations.co.uk, and www.information-security-systems-installations.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 Arlesey Rail Station is 4.2 miles; to Baldock Rail Station is 7.2 miles; to Hitchin Rail Station is 9.3 miles; to St Neots Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Security Systems Installations Limited is a Private Limited Company. The company registration number is 04174751. Information Security Systems Installations Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Information Security Systems Installations Limited is Brigham House 93 High Street Biggleswade Bedfordshire Sg18 0ld. . TAYLOR, Claire Louise is a Secretary of the company. TAYLOR, Gary Andrew is a Director of the company. WATSON, Shawn John is a Director of the company. WEBB, Luke Antony is a Director of the company. Secretary FOULSER, Heidi Maria has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HUTCHINSON, Ian Ronald has been resigned. Director TAYLOR, Martin Charles Lawford has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TAYLOR, Claire Louise
Appointed Date: 05 September 2003
Director
TAYLOR, Gary Andrew
Appointed Date: 10 April 2001
53 years old
Director
WATSON, Shawn John
Appointed Date: 09 November 2007
55 years old
Director
WEBB, Luke Antony
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
FOULSER, Heidi Maria
Resigned: 05 September 2003
Appointed Date: 10 April 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 April 2001
Appointed Date: 07 March 2001
Director
HUTCHINSON, Ian Ronald
Resigned: 30 June 2010
Appointed Date: 09 November 2007
53 years old
Director
TAYLOR, Martin Charles Lawford
Resigned: 05 September 2003
Appointed Date: 10 April 2001
57 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 April 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Gary Andrew Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 149.5
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 58 more events
27 Apr 2001
Accounting reference date extended from 31/03/02 to 30/04/02
23 Apr 2001
Memorandum and Articles of Association
23 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001
Company name changed youthtech LIMITED\certificate issued on 12/04/01
07 Mar 2001
Incorporation

INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED Charges

28 February 2002
Debenture
Delivered: 7 March 2002
Status: Satisfied on 10 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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