INTERFACE SECURITY SYSTEMS LIMITED
HALESOWEN ASHFIELD ELECTRONIC SECURITY LIMITED

Hellopages » West Midlands » Dudley » B62 8BF

Company number 02626206
Status Active
Incorporation Date 3 July 1991
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERFACE SECURITY SYSTEMS LIMITED are www.interfacesecuritysystems.co.uk, and www.interface-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Interface Security Systems Limited is a Private Limited Company. The company registration number is 02626206. Interface Security Systems Limited has been working since 03 July 1991. The present status of the company is Active. The registered address of Interface Security Systems Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . BARNARD, Georgina is a Secretary of the company. BARNARD, Christopher is a Director of the company. Secretary BARNARD, Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNARD, Duncan Reginald has been resigned. Director GOODAKER, Adrian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARNARD, Georgina
Appointed Date: 17 October 2006
Director
BARNARD, Christopher
Appointed Date: 24 March 2003
54 years old

Resigned Directors

Secretary
BARNARD, Carol
Resigned: 17 October 2006
Appointed Date: 03 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 1991
Appointed Date: 03 July 1991
Director
BARNARD, Duncan Reginald
Resigned: 17 October 2006
Appointed Date: 03 July 1991
77 years old
Director
GOODAKER, Adrian
Resigned: 31 December 1997
Appointed Date: 03 July 1991
61 years old

Persons With Significant Control

Mr Christopher Barnard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INTERFACE SECURITY SYSTEMS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 56 more events
07 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1991
Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100
13 Aug 1991
Accounting reference date notified as 31/12
11 Jul 1991
Secretary resigned
03 Jul 1991
Incorporation

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