Company number 07556446
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 8 WATSONS HOUSES, SKIPTON, NORTH YORKSHIRE, BD23 1LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of MATIAS SECURITY LIMITED are www.matiassecurity.co.uk, and www.matias-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cononley Rail Station is 3.1 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Matias Security Limited is a Private Limited Company.
The company registration number is 07556446. Matias Security Limited has been working since 08 March 2011.
The present status of the company is Active. The registered address of Matias Security Limited is 8 Watsons Houses Skipton North Yorkshire Bd23 1ld. . FURGA, Maciej is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 2011
Appointed Date: 08 March 2011
Persons With Significant Control
Mr Maciej Furga
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MATIAS SECURITY LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 7 more events
18 Mar 2011
Termination of appointment of John Cowdry as a director
18 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 March 2011
18 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
18 Mar 2011
Appointment of Mr Maciej Furga as a director
08 Mar 2011
Incorporation