SECURITY MATTERS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 03090686
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of SECURITY MATTERS LIMITED are www.securitymatters.co.uk, and www.security-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Security Matters Limited is a Private Limited Company. The company registration number is 03090686. Security Matters Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Security Matters Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire Hp6 6jq. The company`s financial liabilities are £0.65k. It is £-0.01k against last year. And the total assets are £1.43k, which is £0.01k against last year. DUNN, Ian is a Secretary of the company. SAUNDERS, Richard James is a Director of the company. Secretary WESTERN, Sara has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GILL, Jason has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Security systems service activities".


security matters Key Finiance

LIABILITIES £0.65k
-2%
CASH n/a
TOTAL ASSETS £1.43k
+0%
All Financial Figures

Current Directors

Secretary
DUNN, Ian
Appointed Date: 10 December 2001

Director
SAUNDERS, Richard James
Appointed Date: 01 June 1999
48 years old

Resigned Directors

Secretary
WESTERN, Sara
Resigned: 10 December 2001
Appointed Date: 11 August 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Director
GILL, Jason
Resigned: 01 June 1999
Appointed Date: 11 August 1995
56 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Richard Saunders
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SECURITY MATTERS LIMITED Events

12 Oct 2016
Micro company accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 11 August 2016 with updates
28 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 54 more events
11 Sep 1995
Accounting reference date notified as 31/12
11 Sep 1995
Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100
24 Aug 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Director resigned;new director appointed
11 Aug 1995
Incorporation