STRATA SECURITY AND COMBINED SERVICES LIMITED
WEYBRIDGE SCS SECURITY SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03817833
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of STRATA SECURITY AND COMBINED SERVICES LIMITED are www.stratasecurityandcombinedservices.co.uk, and www.strata-security-and-combined-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strata Security and Combined Services Limited is a Private Limited Company. The company registration number is 03817833. Strata Security and Combined Services Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Strata Security and Combined Services Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary SMITH, Paul James has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CHURCHMAN, Geoffrey Francis has been resigned. Director GILLESPIE, John has been resigned. Director INGMAN, Brian has been resigned. Director PRICE, Andrew Simon has been resigned. Director SILVERSTONE, David Gordon has been resigned. Director SMITH, Paul James has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WAINWRIGHT, Kevin has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 07 March 2008
Secretary
SMITH, Paul James
Resigned: 07 March 2008
Appointed Date: 16 August 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 07 March 2008
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 23 March 2009
60 years old
Director
CHURCHMAN, Geoffrey Francis
Resigned: 07 March 2008
Appointed Date: 16 August 1999
77 years old
Director
GILLESPIE, John
Resigned: 30 November 2001
Appointed Date: 21 August 2000
69 years old
Director
INGMAN, Brian
Resigned: 07 March 2008
Appointed Date: 16 August 1999
78 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 07 March 2008
60 years old
Director
SILVERSTONE, David Gordon
Resigned: 16 June 2002
Appointed Date: 01 July 2001
Director
SMITH, Paul James
Resigned: 07 March 2008
Appointed Date: 16 August 1999
69 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WAINWRIGHT, Kevin
Resigned: 17 April 2003
Appointed Date: 04 November 2001
73 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATA SECURITY AND COMBINED SERVICES LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 85 more events
09 Aug 1999
Registered office changed on 09/08/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
09 Aug 1999
Secretary resigned
09 Aug 1999
Director resigned
06 Aug 1999
Company name changed scs security services LIMITED\certificate issued on 09/08/99
02 Aug 1999
Incorporation

STRATA SECURITY AND COMBINED SERVICES LIMITED Charges

9 July 2007
Fixed and floating charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 24 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2001
Fixed charge on purchased debts which fail to vest
Delivered: 6 June 2001
Status: Satisfied on 24 July 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
4 February 2000
Debenture
Delivered: 14 February 2000
Status: Satisfied on 12 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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