I P SECURITY SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 06366490
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016. The most likely internet sites of I P SECURITY SYSTEMS LIMITED are www.ipsecuritysystems.co.uk, and www.i-p-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. I P Security Systems Limited is a Private Limited Company. The company registration number is 06366490. I P Security Systems Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of I P Security Systems Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . CONVERY, Andrew Paul is a Secretary of the company. COLLINS, Peter Mark is a Director of the company. CONVERY, Andrew Paul is a Director of the company. Director CONVERY, Steven Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONVERY, Andrew Paul
Appointed Date: 11 September 2007
Director
COLLINS, Peter Mark
Appointed Date: 11 September 2007
48 years old
Director
CONVERY, Andrew Paul
Appointed Date: 11 September 2007
47 years old

Resigned Directors

Director
CONVERY, Steven Kenneth
Resigned: 25 January 2011
Appointed Date: 01 September 2010
45 years old

Persons With Significant Control

Mr Peter Mark Collins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Convery
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I P SECURITY SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
01 Oct 2008
Return made up to 11/09/08; full list of members
09 Jan 2008
Resolutions
  • RES13 ‐ 1 ord share be issued 21/12/07
02 Jan 2008
Director's particulars changed
02 Jan 2008
Registered office changed on 02/01/08 from: 16 binley road coventry west midlands CV3 1HZ
11 Sep 2007
Incorporation

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