CB SECURITY SYSTEMS LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4SN

Company number 08153341
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 1A WEST STREET, EASTBOURNE, EAST SUSSEX, BN21 4SN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of CB SECURITY SYSTEMS LTD are www.cbsecuritysystems.co.uk, and www.cb-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cb Security Systems Ltd is a Private Limited Company. The company registration number is 08153341. Cb Security Systems Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Cb Security Systems Ltd is 1a West Street Eastbourne East Sussex Bn21 4sn. . CONWAY, Chris is a Secretary of the company. CONWAY, Christopher is a Director of the company. Director ALLPORT, Steven has been resigned. Director ALLPORT, Steven has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CONWAY, Chris
Appointed Date: 22 October 2012
Director
CONWAY, Christopher
Appointed Date: 01 May 2013
76 years old

Resigned Directors

Director
ALLPORT, Steven
Resigned: 01 January 2015
Appointed Date: 14 April 2014
69 years old
Director
ALLPORT, Steven
Resigned: 01 October 2013
Appointed Date: 23 July 2012
69 years old

Persons With Significant Control

Mr Christopher Conway
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Airtight Security Systems Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CB SECURITY SYSTEMS LTD Events

14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Apr 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
...
... and 4 more events
05 May 2014
Appointment of Mr Chris Conway as a secretary
08 Nov 2013
Termination of appointment of Steven Allport as a director
25 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 1
06 Jun 2013
Appointment of Christopher Conway as a director
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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