Company number 07967784
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address BOXMOOR HALL ST JOHNS ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1JR
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-08
; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 168 SECURITY LIMITED are www.168security.co.uk, and www.168-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 168 Security Limited is a Private Limited Company.
The company registration number is 07967784. 168 Security Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of 168 Security Limited is Boxmoor Hall St Johns Road Boxmoor Hemel Hempstead Hertfordshire Hp1 1jr. . LARDNER, John Joseph is a Director of the company. Director ILSLEY, Sally Jane has been resigned. Director LARDNER, John Joseph has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Joseph Lardner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
168 SECURITY LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-08
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
27 Nov 2015
Termination of appointment of Sally Jane Ilsley as a director on 31 October 2015
...
... and 5 more events
09 Jun 2014
Termination of appointment of John Lardner as a director
28 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
25 Nov 2013
Total exemption small company accounts made up to 28 February 2013
29 Apr 2013
Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted