COLT SECURITY SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 02765450
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200 . The most likely internet sites of COLT SECURITY SYSTEMS LIMITED are www.coltsecuritysystems.co.uk, and www.colt-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Colt Security Systems Limited is a Private Limited Company. The company registration number is 02765450. Colt Security Systems Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Colt Security Systems Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . MARTIN, Dawn Heather is a Secretary of the company. OCKELFORD, Gillian Ann is a Director of the company. OCKELFORD, Michael is a Director of the company. Secretary ARROWSMITH, Linda Joyce has been resigned. Secretary OCKELFORD, Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ARROWSMITH, Linda Joyce has been resigned. Director ARROWSMITH, Robert William has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARTIN, Dawn Heather
Appointed Date: 18 June 2003
Director
OCKELFORD, Gillian Ann
Appointed Date: 30 October 2013
61 years old
Director
OCKELFORD, Michael
Appointed Date: 07 March 1995
63 years old

Resigned Directors

Secretary
ARROWSMITH, Linda Joyce
Resigned: 07 March 1995
Appointed Date: 17 November 1992
Secretary
OCKELFORD, Michael
Resigned: 18 June 2003
Appointed Date: 07 March 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 November 1992
Appointed Date: 17 November 1992
Director
ARROWSMITH, Linda Joyce
Resigned: 07 March 1995
Appointed Date: 17 November 1992
78 years old
Director
ARROWSMITH, Robert William
Resigned: 26 November 2012
Appointed Date: 17 November 1992
79 years old
Nominee Director
COHEN, Violet
Resigned: 17 November 1992
Appointed Date: 17 November 1992
93 years old

Persons With Significant Control

Matlau Ltd
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

COLT SECURITY SYSTEMS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
07 Mar 1994
Return made up to 17/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 1992
Secretary resigned;new director appointed
26 Nov 1992
New secretary appointed;director resigned;new director appointed
26 Nov 1992
Registered office changed on 26/11/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Nov 1992
Incorporation

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