Company number 07135739
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 47 ENGLANDS LANE, GORLESTON, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 6BE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of DISCREET SECURITY LIMITED are www.discreetsecurity.co.uk, and www.discreet-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 5.4 miles; to Oulton Broad North Rail Station is 6.7 miles; to Oulton Broad South Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discreet Security Limited is a Private Limited Company.
The company registration number is 07135739. Discreet Security Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Discreet Security Limited is 47 Englands Lane Gorleston Great Yarmouth Norfolk England Nr31 6be. . BURRAGE, Georgina Michelle is a Director of the company. BURRAGE, Jason is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Jason Burrage
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DISCREET SECURITY LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Registered office address changed from C/O John H Simpson & Ass Accountants Englands Lane Business Centre 47 Englands Lane Gorleston Gt Yarmouth Norfolk NR31 6BE to 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 10 February 2016
30 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
21 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
21 Oct 2011
Total exemption small company accounts made up to 31 January 2011
10 Aug 2011
Registered office address changed from 83 Lower Cliff Road Gorleston Great Yarmouth NR31 6AZ United Kingdom on 10 August 2011
30 Jan 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation