SECURITY HEADS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 05644299
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURITY HEADS LIMITED are www.securityheads.co.uk, and www.security-heads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security Heads Limited is a Private Limited Company. The company registration number is 05644299. Security Heads Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Security Heads Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BEALE, Charlotte Ruth is a Secretary of the company. BEALE, John Sheridan is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEALE, Charlotte Ruth
Appointed Date: 19 December 2005
Director
BEALE, John Sheridan
Appointed Date: 19 December 2005
57 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 19 December 2005
Appointed Date: 05 December 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 19 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Charlotte Ruth Beale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Sheridan Beale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURITY HEADS LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
05 Dec 2005
Incorporation

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