Company number 06522398
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 1ST FLOOR, 71A HIGH STREET, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 0QE
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of AKITA SECURITY SERVICES LIMITED are www.akitasecurityservices.co.uk, and www.akita-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akita Security Services Limited is a Private Limited Company.
The company registration number is 06522398. Akita Security Services Limited has been working since 04 March 2008.
The present status of the company is Active. The registered address of Akita Security Services Limited is 1st Floor 71a High Street Rushden Northamptonshire England Nn10 0qe. . WILLIAMS, Margaret Frances is a Secretary of the company. WILLIAMS, Philip Anthony is a Director of the company. Secretary WILLIAMS, Charlotte has been resigned. Director CARTER, Charlotte has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
CARTER, Charlotte
Resigned: 28 February 2013
Appointed Date: 04 March 2008
43 years old
Persons With Significant Control
Akita Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AKITA SECURITY SERVICES LIMITED Events
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 29 March 2015
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 25 more events
17 Apr 2009
Return made up to 04/03/09; full list of members
23 Mar 2009
Registered office changed on 23/03/2009 from charlotte williams 135-137 tavistock street bedford MK40 2SB united kingdom
03 Sep 2008
Particulars of a mortgage or charge / charge no: 2
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation
29 January 2013
Security deposit deed
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Millenium Studios Limited
Description: £3,000 plus an amount equal to vat in the sum of £600…
29 April 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied
on 26 May 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…