RUSSELL ELECTRONIC SECURITY SYSTEMS LTD
BRIERLEY HILL RUSSELL ELECTRONIC SECURITY LTD

Hellopages » West Midlands » Dudley » DY5 4NG

Company number 10412065
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 10 FAIRGREEN GARDENS, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 4NG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Donovan Smile on 14 October 2016; Registered office address changed from 10 Fairgreen Garden Brierley Hill DY5 4NG United Kingdom to 10 Fairgreen Gardens Brierley Hill West Midlands DY5 4NG on 14 October 2016. The most likely internet sites of RUSSELL ELECTRONIC SECURITY SYSTEMS LTD are www.russellelectronicsecuritysystems.co.uk, and www.russell-electronic-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Russell Electronic Security Systems Ltd is a Private Limited Company. The company registration number is 10412065. Russell Electronic Security Systems Ltd has been working since 05 October 2016. The present status of the company is Active. The registered address of Russell Electronic Security Systems Ltd is 10 Fairgreen Gardens Brierley Hill West Midlands England Dy5 4ng. . CASCOE-SMILE JNR, Donovan is a Director of the company. RUSSELL, Leroy Michael is a Director of the company. Secretary RUSSELL, Leroy Michael has been resigned. Secretary SMILE, Donovan has been resigned. Director RUSSELL, Leroy Michael has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CASCOE-SMILE JNR, Donovan
Appointed Date: 07 October 2016
31 years old
Director
RUSSELL, Leroy Michael
Appointed Date: 14 October 2016
47 years old

Resigned Directors

Secretary
RUSSELL, Leroy Michael
Resigned: 07 October 2016
Appointed Date: 06 October 2016
Secretary
SMILE, Donovan
Resigned: 14 October 2016
Appointed Date: 07 October 2016
Director
RUSSELL, Leroy Michael
Resigned: 07 October 2016
Appointed Date: 06 October 2016
47 years old
Director
VALAITIS, Peter Anthony
Resigned: 05 October 2016
Appointed Date: 05 October 2016
74 years old

Persons With Significant Control

Mr Donovan Cascoe-Smile Jnr
Notified on: 7 October 2016
31 years old
Nature of control: Has significant influence or control
Mr Leroy Michael Russell
Notified on: 6 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Anthony Valaitis
Notified on: 5 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL ELECTRONIC SECURITY SYSTEMS LTD Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Donovan Smile on 14 October 2016
14 Oct 2016
Registered office address changed from 10 Fairgreen Garden Brierley Hill DY5 4NG United Kingdom to 10 Fairgreen Gardens Brierley Hill West Midlands DY5 4NG on 14 October 2016
14 Oct 2016
Appointment of Mr Leroy Michael Russell as a director on 14 October 2016
14 Oct 2016
Termination of appointment of Donovan Smile as a secretary on 14 October 2016
...
... and 7 more events
06 Oct 2016
Appointment of Mr Leroy Michael Russell as a secretary on 6 October 2016
06 Oct 2016
Appointment of Mr Leroy Michael Russell as a director on 6 October 2016
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
05 Oct 2016
Termination of appointment of Peter Valaitis as a director on 5 October 2016
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 1

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