SAFE & SECURE SYSTEMS LIMITED
SOUTHILL

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9JB
Company number 04699136
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address UNIT 5 GRACIOUS FARM, HIGH STREET, SOUTHILL, BEDS, SG18 9JB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SAFE & SECURE SYSTEMS LIMITED are www.safesecuresystems.co.uk, and www.safe-secure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Arlesey Rail Station is 3.5 miles; to Baldock Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 7.8 miles; to Hitchin Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Secure Systems Limited is a Private Limited Company. The company registration number is 04699136. Safe Secure Systems Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Safe Secure Systems Limited is Unit 5 Gracious Farm High Street Southill Beds Sg18 9jb. . HITCHCOCK, Wendy is a Secretary of the company. HITCHCOCK, James is a Director of the company. HITCHCOCK, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HITCHCOCK, Wendy
Appointed Date: 17 March 2003
Director
HITCHCOCK, James
Appointed Date: 17 March 2003
51 years old
Director
HITCHCOCK, Wendy
Appointed Date: 17 March 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mrs Wendy Hitchcock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Hitchcock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE & SECURE SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016
Director's details changed for James Hitchcock on 1 August 2015
07 Mar 2016
Director's details changed for Wendy Hitchcock on 1 August 2015
...
... and 33 more events
16 Apr 2003
New director appointed
16 Apr 2003
Ad 17/03/03--------- £ si 1@1=1 £ ic 1/2
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
17 Mar 2003
Incorporation

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