SPECTRUM SECURITY SERVICES LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2LF

Company number 04334512
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 111 MAGDALEN STREET, COLCHESTER, ESSEX, CO1 2LF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 27,001 . The most likely internet sites of SPECTRUM SECURITY SERVICES LIMITED are www.spectrumsecurityservices.co.uk, and www.spectrum-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Spectrum Security Services Limited is a Private Limited Company. The company registration number is 04334512. Spectrum Security Services Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Spectrum Security Services Limited is 111 Magdalen Street Colchester Essex Co1 2lf. . BEADLES, James Edwin Harvey is a Director of the company. Secretary SMITHSON, Christina Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITHSON, Murray Charles has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BEADLES, James Edwin Harvey
Appointed Date: 18 September 2012
50 years old

Resigned Directors

Secretary
SMITHSON, Christina Jane
Resigned: 18 September 2012
Appointed Date: 05 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001
Director
SMITHSON, Murray Charles
Resigned: 18 September 2012
Appointed Date: 05 December 2001
81 years old

Persons With Significant Control

Mr James Edwin Harvey Beadles
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM SECURITY SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 27,001
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Registration of charge 043345120001, created on 18 March 2015
...
... and 30 more events
24 Apr 2003
Total exemption full accounts made up to 31 January 2003
31 Dec 2002
Return made up to 05/12/02; full list of members
22 Feb 2002
Accounting reference date extended from 31/12/02 to 31/01/03
07 Dec 2001
Secretary resigned
05 Dec 2001
Incorporation

SPECTRUM SECURITY SERVICES LIMITED Charges

18 March 2015
Charge code 0433 4512 0001
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Peter Michael Harvey Beadles
Description: F/H 111 magdalen street colchester essex t/no.EX868604…

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