KNIGHT SECURITY LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 03584555
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, ENGLAND, GU34 1HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 200 . The most likely internet sites of KNIGHT SECURITY LIMITED are www.knightsecurity.co.uk, and www.knight-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Security Limited is a Private Limited Company. The company registration number is 03584555. Knight Security Limited has been working since 19 June 1998. The present status of the company is Active. The registered address of Knight Security Limited is The Stables 23b Lenten Street Alton Hampshire England Gu34 1hg. . KNIGHT, Tim is a Director of the company. Secretary COBBETT, John William has been resigned. Secretary KNIGHT, Jean Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Director KNIGHT, Jeffrey has been resigned. Director MORGANS, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KNIGHT, Tim
Appointed Date: 18 June 2013
43 years old

Resigned Directors

Secretary
COBBETT, John William
Resigned: 14 April 2000
Appointed Date: 19 June 1998

Secretary
KNIGHT, Jean Susan
Resigned: 03 November 2011
Appointed Date: 14 April 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

Secretary
COSEC SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 03 November 2011

Director
KNIGHT, Jeffrey
Resigned: 04 April 2014
Appointed Date: 19 June 1998
78 years old

Director
MORGANS, Mark
Resigned: 01 July 2011
Appointed Date: 01 September 2009
64 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 June 1998
Appointed Date: 19 June 1998

KNIGHT SECURITY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Satisfaction of charge 1 in full
24 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 200

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Registered office address changed from The Barn Picktree House Tilford Road Farnham Surrey GU9 8HU to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 20 November 2015
...
... and 62 more events
25 Jun 1998
Director resigned
24 Jun 1998
New secretary appointed
24 Jun 1998
New director appointed
24 Jun 1998
Registered office changed on 24/06/98 from: 381 kingsway, hove, east sussex BN3 4QD
19 Jun 1998
Incorporation

KNIGHT SECURITY LIMITED Charges

22 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 4 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 portland court,1 falmouth rd,london SE1 4JX. By way of…
2 November 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…