Company number 05232768
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 11C MARLBOROUGH PLACE, BANBURY, OXFORDSHIRE, OX16 5DA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 1
. The most likely internet sites of NOSNOD SECURITY SYSTEMS LIMITED are www.nosnodsecuritysystems.co.uk, and www.nosnod-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kings Sutton Rail Station is 3.5 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nosnod Security Systems Limited is a Private Limited Company.
The company registration number is 05232768. Nosnod Security Systems Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Nosnod Security Systems Limited is 11c Marlborough Place Banbury Oxfordshire Ox16 5da. . ABACUS ACCOUNTING & TAXATION SERVICES LIMITED is a Secretary of the company. DONSON, Timothy Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Secretary
ABACUS ACCOUNTING & TAXATION SERVICES LIMITED
Appointed Date: 16 September 2004
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Persons With Significant Control
Mr Timothy Donson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NOSNOD SECURITY SYSTEMS LIMITED Events
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
28 Sep 2015
Secretary's details changed for Abacus Accounting & Taxation Services Limited on 30 July 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
14 Oct 2004
Director resigned
14 Oct 2004
Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET
14 Oct 2004
Secretary resigned
27 Sep 2004
Company name changed nosnod LIMITED\certificate issued on 27/09/04
16 Sep 2004
Incorporation