Company number 09854701
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Wayne Richard Green as a director on 1 November 2016; Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 14 July 2016. The most likely internet sites of LIBERTY SECURITY SERVICES (UK) LIMITED are www.libertysecurityservicesuk.co.uk, and www.liberty-security-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Security Services Uk Limited is a Private Limited Company.
The company registration number is 09854701. Liberty Security Services Uk Limited has been working since 03 November 2015.
The present status of the company is Active. The registered address of Liberty Security Services Uk Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . SMITH, William Christopher is a Director of the company. Director GREEN, Wayne Richard has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
LIBERTY SECURITY SERVICES (UK) LIMITED Events
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Nov 2016
Termination of appointment of Wayne Richard Green as a director on 1 November 2016
14 Jul 2016
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 14 July 2016
13 Jul 2016
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 July 2016
03 Jul 2016
Statement of capital following an allotment of shares on 3 July 2016
...
... and 0 more events
03 Jul 2016
Appointment of Mr Wayne Richard Green as a director on 3 July 2016
26 Jun 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 35-37 Ludgate Hill London EC4M 7JN on 26 June 2016
26 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-26
24 Dec 2015
Company name changed smith security services LIMITED\certificate issued on 24/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-24
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
-
MODEL ARTICLES ‐
Model articles adopted