CAPITAL Q HIGH SECURITY SERVICES LTD
KENLEY CAPITAL Q RISK MANAGEMENT SERVICES LTD

Hellopages » Greater London » Croydon » CR8 5JF

Company number 03092121
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address SECOM HOUSE, 52 GODSTONE ROAD, KENLEY, SURREY, CR8 5JF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Paul Michael Simpson as a secretary on 31 December 2016; Appointment of Richard David Cross as a secretary on 31 December 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of CAPITAL Q HIGH SECURITY SERVICES LTD are www.capitalqhighsecurityservices.co.uk, and www.capital-q-high-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Capital Q High Security Services Ltd is a Private Limited Company. The company registration number is 03092121. Capital Q High Security Services Ltd has been working since 17 August 1995. The present status of the company is Active. The registered address of Capital Q High Security Services Ltd is Secom House 52 Godstone Road Kenley Surrey Cr8 5jf. . CROSS, Richard David is a Secretary of the company. TAKEZAWA, Minoru is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DANIELLS, Wendy has been resigned. Secretary DARRANT, Terence Andrew has been resigned. Secretary SIMPSON, Paul Michael has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DANIELLS, Jeffrey Lee has been resigned. Director DANIELLS, Wendy has been resigned. Director DANIELS, Katy Ann has been resigned. Director DARRANT, Jean Brenda has been resigned. Director DARRANT, Terence Andrew has been resigned. Director GOVER, Alan David has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CROSS, Richard David
Appointed Date: 31 December 2016
Director
TAKEZAWA, Minoru
Appointed Date: 01 June 2011
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Secretary
DANIELLS, Wendy
Resigned: 08 August 1996
Appointed Date: 18 August 1995
Secretary
DARRANT, Terence Andrew
Resigned: 01 June 2011
Appointed Date: 08 August 1996
Secretary
SIMPSON, Paul Michael
Resigned: 31 December 2016
Appointed Date: 01 June 2011
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
DANIELLS, Jeffrey Lee
Resigned: 01 June 2011
Appointed Date: 18 August 1995
73 years old
Director
DANIELLS, Wendy
Resigned: 01 June 2011
Appointed Date: 06 April 2003
69 years old
Director
DANIELS, Katy Ann
Resigned: 05 April 2003
Appointed Date: 06 April 2002
43 years old
Director
DARRANT, Jean Brenda
Resigned: 01 June 2011
Appointed Date: 21 August 2000
70 years old
Director
DARRANT, Terence Andrew
Resigned: 01 June 2011
Appointed Date: 01 April 1996
70 years old
Director
GOVER, Alan David
Resigned: 27 March 2015
Appointed Date: 24 June 2011
76 years old

Persons With Significant Control

Secom Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL Q HIGH SECURITY SERVICES LTD Events

13 Jan 2017
Termination of appointment of Paul Michael Simpson as a secretary on 31 December 2016
13 Jan 2017
Appointment of Richard David Cross as a secretary on 31 December 2016
22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP .999975
...
... and 79 more events
31 Aug 1995
Secretary resigned
31 Aug 1995
Director resigned
29 Aug 1995
New secretary appointed
29 Aug 1995
New director appointed
17 Aug 1995
Incorporation

CAPITAL Q HIGH SECURITY SERVICES LTD Charges

4 July 2008
Legal mortgage
Delivered: 8 July 2008
Status: Satisfied on 8 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H ash lodge peregrine road hainault essex with the…
30 September 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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