CIA FIRE & SECURITY LIMITED
CIRENCESTER CIA FIRE AND SECURITY LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YD

Company number 06681403
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 82C CHESTERTON LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Registration of charge 066814030001, created on 1 August 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CIA FIRE & SECURITY LIMITED are www.ciafiresecurity.co.uk, and www.cia-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Cia Fire Security Limited is a Private Limited Company. The company registration number is 06681403. Cia Fire Security Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Cia Fire Security Limited is 82c Chesterton Lane Cirencester Gloucestershire Gl7 1yd. . HARRISON, Matthew Paul is a Secretary of the company. HARRISON, Colin is a Director of the company. HARRISON, Matthew Paul is a Director of the company. HARRISON, Nicola Jane is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director JONES, Alexander Roderick has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HARRISON, Matthew Paul
Appointed Date: 26 August 2008
Director
HARRISON, Colin
Appointed Date: 26 August 2008
75 years old
Director
HARRISON, Matthew Paul
Appointed Date: 26 August 2008
49 years old
Director
HARRISON, Nicola Jane
Appointed Date: 26 August 2008
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
JONES, Alexander Roderick
Resigned: 14 July 2015
Appointed Date: 25 August 2011
70 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008

Persons With Significant Control

Mr Colin Harrison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIA FIRE & SECURITY LIMITED Events

03 Nov 2016
Confirmation statement made on 26 August 2016 with updates
01 Aug 2016
Registration of charge 066814030001, created on 1 August 2016
01 Jul 2016
Total exemption full accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 526
25 Sep 2015
Termination of appointment of Alexander Roderick Jones as a director on 14 July 2015
...
... and 26 more events
25 Sep 2008
Registered office changed on 25/09/2008 from c/O. A. E. mitchell & co., The coach house fields road, chedworth gloucestershire GL54 4NQ U.K.
25 Sep 2008
Ad 26/08/08\gbp si 89@1=89\gbp ic 1/90\
28 Aug 2008
Appointment terminated director bhardwaj corporate services LIMITED
28 Aug 2008
Appointment terminated secretary ashok bhardwaj
26 Aug 2008
Incorporation

CIA FIRE & SECURITY LIMITED Charges

1 August 2016
Charge code 0668 1403 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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