S S L SECURITY LIMITED
LONDON SAMARGUI SECURITY LIMITED

Hellopages » Greater London » Ealing » W13 8RA

Company number 07765157
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address ALB ACCOUNTING LTD, 84 UXBRIDGE ROAD, LONDON, W13 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of S S L SECURITY LIMITED are www.sslsecurity.co.uk, and www.s-s-l-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. S S L Security Limited is a Private Limited Company. The company registration number is 07765157. S S L Security Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of S S L Security Limited is Alb Accounting Ltd 84 Uxbridge Road London W13 8ra. . SAMARXHIU, Andrea is a Director of the company. Director COWAN, Graham Michael has been resigned. Director SAMARXHIU, Andrea has been resigned. Director SANIAK, Dobieslaw Slawomir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SAMARXHIU, Andrea
Appointed Date: 19 October 2012
41 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 September 2011
Appointed Date: 07 September 2011
82 years old
Director
SAMARXHIU, Andrea
Resigned: 13 February 2012
Appointed Date: 07 September 2011
41 years old
Director
SANIAK, Dobieslaw Slawomir
Resigned: 19 October 2012
Appointed Date: 13 February 2012
39 years old

Persons With Significant Control

Mr Andrea Samarxhiu
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

S S L SECURITY LIMITED Events

27 Dec 2016
Total exemption full accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 7 September 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
27 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 9 more events
15 Feb 2012
Termination of appointment of Andrea Samarxhiu as a director
09 Feb 2012
Company name changed samargui security LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
  • NM01 ‐ Change of name by resolution
12 Sep 2011
Appointment of Andrea Samarxhiu as a director
07 Sep 2011
Termination of appointment of Graham Cowan as a director
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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