M1 SECURITY LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PN

Company number 05025982
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 14B ALDERMANS HILL, PALMERS GREN, LONDON, N13 4PN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of M1 SECURITY LIMITED are www.m1security.co.uk, and www.m1-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. M1 Security Limited is a Private Limited Company. The company registration number is 05025982. M1 Security Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of M1 Security Limited is 14b Aldermans Hill Palmers Gren London N13 4pn. . PANKHANIA, Nita is a Secretary of the company. PANKHANIA, Rajnikant is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PANKHANIA, Nita
Appointed Date: 26 January 2004
Director
PANKHANIA, Rajnikant
Appointed Date: 26 January 2004
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Rajnikant Pankhania
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm

M1 SECURITY LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
23 Oct 2015
Total exemption full accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 23 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 46A syon lane osterley middlesex TW7 5NQ
04 Mar 2004
New secretary appointed
26 Jan 2004
Incorporation

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