Company number 08876444
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address GIBARD HOUSE 13-15, DUDLEY STREET SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1SA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1
. The most likely internet sites of HERITAGE MOBILE SECURITY LIMITED are www.heritagemobilesecurity.co.uk, and www.heritage-mobile-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Heritage Mobile Security Limited is a Private Limited Company.
The company registration number is 08876444. Heritage Mobile Security Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Heritage Mobile Security Limited is Gibard House 13 15 Dudley Street Sedgley Dudley West Midlands Dy3 1sa. . NICHOLSON, Alexander is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Alexander Nicholson
Notified on: 4 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
HERITAGE MOBILE SECURITY LIMITED Events
03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 29 February 2016
18 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
08 Dec 2015
Registration of charge 088764440001, created on 26 November 2015
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 May 2015
Company name changed heritage security systems LIMITED\certificate issued on 09/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-08
31 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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MODEL ARTICLES ‐
Model articles adopted