BASE SECURITY SOLUTIONS LIMITED
LONDON DKOM LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 09259586
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Company name changed dkom LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 ; Statement of capital following an allotment of shares on 17 March 2016 GBP 100 . The most likely internet sites of BASE SECURITY SOLUTIONS LIMITED are www.basesecuritysolutions.co.uk, and www.base-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Security Solutions Limited is a Private Limited Company. The company registration number is 09259586. Base Security Solutions Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Base Security Solutions Limited is 71 Queen Victoria Street London England Ec4v 4be. . GLAISTER, Malcolm Edwin Maynard is a Director of the company. HAWKINS, Harvey Kenneth is a Director of the company. SHERMAN, Neil Gavin is a Director of the company. The company operates in "Development of building projects".


base security solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GLAISTER, Malcolm Edwin Maynard
Appointed Date: 13 October 2014
57 years old
Director
HAWKINS, Harvey Kenneth
Appointed Date: 17 March 2016
56 years old
Director
SHERMAN, Neil Gavin
Appointed Date: 13 October 2014
59 years old

Persons With Significant Control

Mr Malcolm Edwin Maynard Glaister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey Kenneth Hawkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Gavin Sherman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE SECURITY SOLUTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Mar 2016
Company name changed dkom LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
17 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 100
17 Mar 2016
Appointment of Mr Harvey Kenneth Hawkins as a director on 17 March 2016
28 Jan 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 28 January 2016
...
... and 0 more events
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
07 Dec 2015
Accounts for a dormant company made up to 31 October 2015
07 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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