HAMILTON SECURITY SYSTEMS LTD.
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PJ

Company number 08269014
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 2 BRYNIAU PLACE, LLANDUDNO, LL30 2PJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mrs Stephanie Joy Watson as a director on 3 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of HAMILTON SECURITY SYSTEMS LTD. are www.hamiltonsecuritysystems.co.uk, and www.hamilton-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Llandudno Junction Rail Station is 2.4 miles; to Glan Conwy Rail Station is 3.7 miles; to Tal-y-Cafn Rail Station is 6 miles; to Llanfairfechan Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Security Systems Ltd is a Private Limited Company. The company registration number is 08269014. Hamilton Security Systems Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Hamilton Security Systems Ltd is 2 Bryniau Place Llandudno Ll30 2pj. . STEWART-BALL, Hamilton is a Director of the company. WATSON, David Grant is a Director of the company. WATSON, Stephanie Joy is a Director of the company. Director STEWART-BALL, Janet has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
STEWART-BALL, Hamilton
Appointed Date: 25 October 2012
76 years old
Director
WATSON, David Grant
Appointed Date: 19 May 2015
42 years old
Director
WATSON, Stephanie Joy
Appointed Date: 03 February 2017
44 years old

Resigned Directors

Director
STEWART-BALL, Janet
Resigned: 19 May 2015
Appointed Date: 25 October 2012
71 years old

Persons With Significant Control

Mr David Grant Watson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Joy Watson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMILTON SECURITY SYSTEMS LTD. Events

03 Feb 2017
Appointment of Mrs Stephanie Joy Watson as a director on 3 February 2017
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 2 more events
28 May 2015
Termination of appointment of Janet Stewart-Ball as a director on 19 May 2015
24 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
21 Feb 2014
Total exemption small company accounts made up to 31 October 2013
26 Oct 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 2
25 Oct 2012
Incorporation

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