BAVAK PERIMETER ACCESS SECURITY LTD
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 07079547
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BAVAK PERIMETER ACCESS SECURITY LTD are www.bavakperimeteraccesssecurity.co.uk, and www.bavak-perimeter-access-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bavak Perimeter Access Security Ltd is a Private Limited Company. The company registration number is 07079547. Bavak Perimeter Access Security Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Bavak Perimeter Access Security Ltd is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MOBERG, Jan Wilhelm is a Director of the company. Secretary GIRARD, Anthony has been resigned. Secretary GIRARD, Lynne has been resigned. Director GIRARD, Anthony Edward has been resigned. Director GIRARD, Lynne has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MOBERG, Jan Wilhelm
Appointed Date: 23 December 2011
75 years old

Resigned Directors

Secretary
GIRARD, Anthony
Resigned: 01 January 2010
Appointed Date: 18 November 2009
Secretary
GIRARD, Lynne
Resigned: 02 January 2012
Appointed Date: 01 January 2010
Director
GIRARD, Anthony Edward
Resigned: 02 January 2012
Appointed Date: 18 November 2009
75 years old
Director
GIRARD, Lynne
Resigned: 02 January 2012
Appointed Date: 18 November 2009
68 years old

Persons With Significant Control

Johannes Daniel Kleyweg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jan Wilhelm Moberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAVAK PERIMETER ACCESS SECURITY LTD Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 550,000
10 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
24 Mar 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 99,000
01 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
30 Nov 2009
Appointment of Mrs Lynne Girard as a director
20 Nov 2009
Secretary's details changed for Anthony Girard on 18 November 2009
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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