Company number 06036000
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address WHITEGATES 15 MONUMENT LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 0JB
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
GBP 10
. The most likely internet sites of SIA SURVEILLANCE LIMITED are www.siasurveillance.co.uk, and www.sia-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sia Surveillance Limited is a Private Limited Company.
The company registration number is 06036000. Sia Surveillance Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of Sia Surveillance Limited is Whitegates 15 Monument Lane Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 0jb. . PURNELL, Nigel is a Director of the company. Secretary CRUMP, Gary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
CRUMP, Gary
Resigned: 07 November 2011
Appointed Date: 08 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Persons With Significant Control
Mr Nigel Purnell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SIA SURVEILLANCE LIMITED Events
24 Feb 2017
Confirmation statement made on 21 December 2016 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Mr Nigel Purnell on 31 December 2015
02 Mar 2016
Registered office address changed from 21 Ellement Close Pinner Middlesex HA5 1EP to Whitegates 15 Monument Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0JB on 2 March 2016
...
... and 23 more events
22 Jan 2007
Secretary resigned
22 Jan 2007
Director resigned
22 Jan 2007
Ad 08/01/07--------- £ si 10@1=10 £ ic 1/11
22 Jan 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
21 Dec 2006
Incorporation