HI-TECH SECURITY & CONSTRUCTION UK LIMITED
LONDON HI-TECH SECURITY DOORS UK LIMITED HI-TEC SECURITY DOORS LIMITED

Hellopages » Greater London » Enfield » N13 4SE
Company number 05632347
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 151 BOWES ROAD, LONDON, N13 4SE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HI-TECH SECURITY & CONSTRUCTION UK LIMITED are www.hitechsecurityconstructionuk.co.uk, and www.hi-tech-security-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hi Tech Security Construction Uk Limited is a Private Limited Company. The company registration number is 05632347. Hi Tech Security Construction Uk Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Hi Tech Security Construction Uk Limited is 151 Bowes Road London N13 4se. . SUSUZ, Mehti is a Director of the company. Secretary MUSTAFA, Ibrahim has been resigned. Secretary SUSUZ, Metin has been resigned. Director PUSKULLU, Murat has been resigned. Director SUSUZ, Mehti has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SUSUZ, Mehti
Appointed Date: 21 March 2006
62 years old

Resigned Directors

Secretary
MUSTAFA, Ibrahim
Resigned: 01 December 2010
Appointed Date: 09 June 2006
Secretary
SUSUZ, Metin
Resigned: 09 June 2006
Appointed Date: 22 November 2005
Director
PUSKULLU, Murat
Resigned: 21 March 2006
Appointed Date: 01 February 2006
56 years old
Director
SUSUZ, Mehti
Resigned: 31 January 2006
Appointed Date: 22 November 2005
62 years old

Persons With Significant Control

Mr Mehti Susuzz
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HI-TECH SECURITY & CONSTRUCTION UK LIMITED Events

25 Feb 2017
Compulsory strike-off action has been discontinued
22 Feb 2017
Confirmation statement made on 22 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 11,500
...
... and 36 more events
10 Feb 2006
New director appointed
10 Feb 2006
Director resigned
10 Feb 2006
Registered office changed on 10/02/06 from: flat above 117 hornsey road london N7 6DP
28 Nov 2005
Company name changed hi-tec security doors LIMITED\certificate issued on 28/11/05
22 Nov 2005
Incorporation

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