ACTUAL SECURITY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4FE

Company number 06334374
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 3 FALCONER STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4FE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTUAL SECURITY LIMITED are www.actualsecurity.co.uk, and www.actual-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Harlow Mill Rail Station is 4.8 miles; to Stansted Airport Rail Station is 5.8 miles; to Broxbourne Rail Station is 10 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actual Security Limited is a Private Limited Company. The company registration number is 06334374. Actual Security Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Actual Security Limited is 3 Falconer Street Bishop S Stortford Hertfordshire Cm23 4fe. The company`s financial liabilities are £11.8k. It is £9.32k against last year. And the total assets are £37.77k, which is £31.77k against last year. OLAGHERE, Joyce is a Secretary of the company. OLAGHERE, Joyce is a Director of the company. OLAGHERE, Kenneth is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


actual security Key Finiance

LIABILITIES £11.8k
+375%
CASH n/a
TOTAL ASSETS £37.77k
+529%
All Financial Figures

Current Directors

Secretary
OLAGHERE, Joyce
Appointed Date: 06 August 2007

Director
OLAGHERE, Joyce
Appointed Date: 06 August 2007
50 years old

Director
OLAGHERE, Kenneth
Appointed Date: 06 August 2007
60 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Director
THEYDON NOMINEES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Kenneth Olaghere
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTUAL SECURITY LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
23 Aug 2007
New director appointed
23 Aug 2007
New secretary appointed
07 Aug 2007
Director resigned
07 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation