GLOBAL TEC SECURITY SYSTEMS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9DA

Company number 04576369
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address MONTROSE AUSTENWOOD LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9DA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Micro company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of GLOBAL TEC SECURITY SYSTEMS LIMITED are www.globaltecsecuritysystems.co.uk, and www.global-tec-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Global Tec Security Systems Limited is a Private Limited Company. The company registration number is 04576369. Global Tec Security Systems Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Global Tec Security Systems Limited is Montrose Austenwood Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9da. . MCDONALD, Austin is a Secretary of the company. MCDONALD, Austin Karl is a Director of the company. SMEE, Tracey is a Director of the company. Secretary MEHTA, Pradeep has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MEHTA, Pradeep has been resigned. Director SPACKMAN, Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MCDONALD, Austin
Appointed Date: 29 October 2002
Director
MCDONALD, Austin Karl
Appointed Date: 29 October 2002
51 years old
Director
SMEE, Tracey
Appointed Date: 02 May 2011
49 years old

Resigned Directors

Secretary
MEHTA, Pradeep
Resigned: 20 October 2009
Appointed Date: 17 June 2009
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 October 2002
Appointed Date: 29 October 2002
Director
MEHTA, Pradeep
Resigned: 21 October 2009
Appointed Date: 17 June 2009
64 years old
Director
SPACKMAN, Joseph
Resigned: 09 June 2009
Appointed Date: 29 October 2002
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mrs Tracey Mcdonald
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Austin Karl Mcdonald
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL TEC SECURITY SYSTEMS LIMITED Events

09 Feb 2017
Amended total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Micro company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Previous accounting period extended from 29 April 2015 to 30 April 2015
...
... and 44 more events
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
New director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
29 Oct 2002
Incorporation

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