Company number 06015548
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of HOUSEHOLD SECURITY SYSTEMS UK LIMITED are www.householdsecuritysystemsuk.co.uk, and www.household-security-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Household Security Systems Uk Limited is a Private Limited Company.
The company registration number is 06015548. Household Security Systems Uk Limited has been working since 01 December 2006.
The present status of the company is Active. The registered address of Household Security Systems Uk Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . TRUSLOVE, Kevin Robert is a Secretary of the company. MCKEOWN, Patrick is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Persons With Significant Control
Mr Patrick Mckeown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
HOUSEHOLD SECURITY SYSTEMS UK LIMITED Events
16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 25 more events
04 Dec 2006
New secretary appointed
04 Dec 2006
Registered office changed on 04/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
01 Dec 2006
Secretary resigned
01 Dec 2006
Director resigned
01 Dec 2006
Incorporation