COMPLETE SECURITY SOLUTIONS (UK) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 5TE

Company number 05063408
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5 . The most likely internet sites of COMPLETE SECURITY SOLUTIONS (UK) LIMITED are www.completesecuritysolutionsuk.co.uk, and www.complete-security-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Security Solutions Uk Limited is a Private Limited Company. The company registration number is 05063408. Complete Security Solutions Uk Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Complete Security Solutions Uk Limited is The Counting House High Street Tring Hertfordshire Hp23 5te. . TRING COMPANY SECRETARIES LIMITED is a Secretary of the company. HOSSACK, Ian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TRING COMPANY SECRETARIES LIMITED
Appointed Date: 04 March 2004
Director
HOSSACK, Ian
Appointed Date: 04 March 2004
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Ian Hossack
Notified on: 4 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE SECURITY SOLUTIONS (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5
...
... and 27 more events
17 Apr 2004
Director resigned
17 Apr 2004
New secretary appointed
17 Apr 2004
New director appointed
17 Apr 2004
Registered office changed on 17/04/04 from: 12-14 st marys street newport shropshire TF10 7AB
04 Mar 2004
Incorporation

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