SECURITY INSTALLATION & SERVICE (UK) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 5ZE

Company number 05326041
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 6 LEYLAND GROVE, HASLINGTON, CREWE, CHESHIRE, CW1 5ZE
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 Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10 . The most likely internet sites of SECURITY INSTALLATION & SERVICE (UK) LIMITED are www.securityinstallationserviceuk.co.uk, and www.security-installation-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Security Installation Service Uk Limited is a Private Limited Company. The company registration number is 05326041. Security Installation Service Uk Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Security Installation Service Uk Limited is 6 Leyland Grove Haslington Crewe Cheshire Cw1 5ze. . SEALS, Geoffrey Peter is a Secretary of the company. JONES, Christopher Michael is a Director of the company. SEALS, Anthony David is a Director of the company. Secretary SEALS, Anthony David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SEALS, Amanda Jayne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SEALS, Geoffrey Peter
Appointed Date: 08 October 2006
Director
JONES, Christopher Michael
Appointed Date: 04 April 2011
70 years old
Director
SEALS, Anthony David
Appointed Date: 06 January 2005
55 years old

Resigned Directors

Secretary
SEALS, Anthony David
Resigned: 08 October 2006
Appointed Date: 06 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Director
SEALS, Amanda Jayne
Resigned: 08 October 2006
Appointed Date: 06 January 2005
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Anthony David Seals
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Michael Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURITY INSTALLATION & SERVICE (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
...
... and 29 more events
30 Aug 2005
Ad 06/01/05--------- £ si 9@1=9 £ ic 1/10
30 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation

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