Company number 04579040
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address BLOCK E 2ND FLOOR, 286A CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BARB SECURITY SYSTEMS LIMITED are www.barbsecuritysystems.co.uk, and www.barb-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Barb Security Systems Limited is a Private Limited Company.
The company registration number is 04579040. Barb Security Systems Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Barb Security Systems Limited is Block E 2nd Floor 286a Chase Road Southgate London N14 6hf. The company`s financial liabilities are £69.97k. It is £2.85k against last year. The cash in hand is £52.66k. It is £22.61k against last year. And the total assets are £96.53k, which is £24.07k against last year. BORGIA, Kerry is a Secretary of the company. BORGIA, Anthony Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
barb security systems Key Finiance
LIABILITIES
£69.97k
+4%
CASH
£52.66k
+75%
TOTAL ASSETS
£96.53k
+33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mr Anthony Peter Borgia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Borgia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARB SECURITY SYSTEMS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
15 Nov 2002
Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100
15 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
31 Oct 2002
Incorporation