Company number 03338278
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 1 HACKWORTH ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of STEADFAST SECURITY SYSTEMS LTD are www.steadfastsecuritysystems.co.uk, and www.steadfast-security-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Steadfast Security Systems Ltd is a Private Limited Company.
The company registration number is 03338278. Steadfast Security Systems Ltd has been working since 24 March 1997.
The present status of the company is Active. The registered address of Steadfast Security Systems Ltd is 1 Hackworth Road North West Industrial Estate Peterlee County Durham Sr8 2jq. The company`s financial liabilities are £135.24k. It is £-182.16k against last year. The cash in hand is £17.72k. It is £16.35k against last year. And the total assets are £402.83k, which is £-340.97k against last year. HARBORD, Michael Robert is a Secretary of the company. HARBOARD, Michael Robert is a Director of the company. HARBORD, Ian Thomas is a Director of the company. WATSON, David is a Director of the company. Secretary HARBORD, Jacqueline has been resigned. Secretary HUNT, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARBORD, Jacqueline has been resigned. Director HUNT, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".
steadfast security systems Key Finiance
LIABILITIES
£135.24k
-58%
CASH
£17.72k
+1196%
TOTAL ASSETS
£402.83k
-46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HUNT, Stephen
Resigned: 01 March 2007
Appointed Date: 24 March 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997
Director
HUNT, Stephen
Resigned: 01 March 2007
Appointed Date: 24 March 1997
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1997
Appointed Date: 24 March 1997
STEADFAST SECURITY SYSTEMS LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
24 Nov 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Appointment of Mr Michael Robert Harbord as a secretary on 31 March 2015
17 Nov 2015
Appointment of Mr David Watson as a director on 31 March 2015
...
... and 52 more events
02 Apr 1997
New director appointed
02 Apr 1997
New secretary appointed;new director appointed
02 Apr 1997
Director resigned
02 Apr 1997
Secretary resigned
24 Mar 1997
Incorporation
11 June 2013
Charge code 0333 8278 0005
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
27 July 2009
Legal assignment
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed charge the non vesting domestic debts, all…
14 October 2002
Debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Mortgage debenture
Delivered: 17 August 1999
Status: Satisfied
on 4 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…