Company number 03630623
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address ULUS & CO, 185 ANGEL PLACE, FORE STREET, LONDON, ENGLAND, N18 2UD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD England to C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD on 20 July 2016; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Ozkan Hormetli as a director on 27 November 2010. The most likely internet sites of CAR-TECH SOUND & SECURITY (UK) LIMITED are www.cartechsoundsecurityuk.co.uk, and www.car-tech-sound-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Car Tech Sound Security Uk Limited is a Private Limited Company.
The company registration number is 03630623. Car Tech Sound Security Uk Limited has been working since 14 September 1998.
The present status of the company is Active. The registered address of Car Tech Sound Security Uk Limited is Ulus Co 185 Angel Place Fore Street London England N18 2ud. . DURAK, Ahmet is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary DOGAN, Ercan has been resigned. Secretary OZBUDUN, Varol has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director ERTUN, Fehmi has been resigned. Director HORMETLI, Ozkan has been resigned. Director OZBUDUN, Varol has been resigned. Director VEZIROGLU, Savas has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Secretary
DOGAN, Ercan
Resigned: 07 April 2008
Appointed Date: 09 May 2000
Secretary
OZBUDUN, Varol
Resigned: 09 May 2000
Appointed Date: 14 September 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998
Director
ERTUN, Fehmi
Resigned: 21 December 1999
Appointed Date: 14 September 1998
66 years old
Director
HORMETLI, Ozkan
Resigned: 27 November 2010
Appointed Date: 27 November 2010
43 years old
Director
OZBUDUN, Varol
Resigned: 26 July 2008
Appointed Date: 09 May 2000
64 years old
Director
VEZIROGLU, Savas
Resigned: 27 November 2010
Appointed Date: 26 July 2008
43 years old
Persons With Significant Control
Mr Ahmet Durak
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CAR-TECH SOUND & SECURITY (UK) LIMITED Events
20 Jul 2016
Registered office address changed from C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD England to C/O Ulus & Co 185 Angel Place Fore Street London N18 2UD on 20 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Termination of appointment of Ozkan Hormetli as a director on 27 November 2010
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Appointment of Mr Ahmet Durak as a director on 1 October 2009
...
... and 53 more events
06 Oct 1998
New director appointed
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24 Sep 1998
Registered office changed on 24/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
14 Sep 1998
Incorporation
