Company number 07179029
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 8 JULIAN WAY, HOPTON, GREAT YARMOUTH, NR31 9SU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 3
. The most likely internet sites of HI-TECH SECURITY (ANGLIA) LTD are www.hitechsecurityanglia.co.uk, and www.hi-tech-security-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Haddiscoe Rail Station is 4.5 miles; to Oulton Broad South Rail Station is 5 miles; to Great Yarmouth Rail Station is 5 miles; to Berney Arms Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Tech Security Anglia Ltd is a Private Limited Company.
The company registration number is 07179029. Hi Tech Security Anglia Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Hi Tech Security Anglia Ltd is 8 Julian Way Hopton Great Yarmouth Nr31 9su. . WARREN, Mark Colin is a Director of the company. Director WARREN, Kim has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
WARREN, Kim
Resigned: 31 October 2014
Appointed Date: 31 March 2011
42 years old
Persons With Significant Control
Mr Mark Colin Warren
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HI-TECH SECURITY (ANGLIA) LTD Events
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 10 more events
19 Jul 2011
Statement of capital following an allotment of shares on 31 March 2011
15 Apr 2011
Annual return made up to 4 March 2011 with full list of shareholders
16 Mar 2010
Company name changed hi-tech (anglia) LTD\certificate issued on 16/03/10
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RES15 ‐
Change company name resolution on 2010-03-08
16 Mar 2010
Change of name notice
04 Mar 2010
Incorporation