PHILIP SECURITY LTD
LONDON

Hellopages » Greater London » Greenwich » SE8 3BU

Company number 05359876
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 133 CREEK ROAD, LONDON, SE8 3BU
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PHILIP SECURITY LTD are www.philipsecurity.co.uk, and www.philip-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Philip Security Ltd is a Private Limited Company. The company registration number is 05359876. Philip Security Ltd has been working since 10 February 2005. The present status of the company is Active. The registered address of Philip Security Ltd is 133 Creek Road London Se8 3bu. . GRANT, Gena is a Secretary of the company. PHILLIP, Keith is a Director of the company. Secretary ANTOINE-POLE, Nioka has been resigned. Nominee Secretary SECRETARIES ETC.LTD has been resigned. Director ANTOINE-POLE, Nioka has been resigned. Director CAMPBELL, Wayne has been resigned. Director CAMPBELL, Wayne has been resigned. Nominee Director FREEDOM CENTRAL LTD has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
GRANT, Gena
Appointed Date: 30 October 2006
Director
PHILLIP, Keith
Appointed Date: 10 February 2005
47 years old

Resigned Directors

Secretary
ANTOINE-POLE, Nioka
Resigned: 30 October 2006
Appointed Date: 01 February 2006
Nominee Secretary
SECRETARIES ETC.LTD
Resigned: 28 February 2006
Appointed Date: 10 February 2005
Director
ANTOINE-POLE, Nioka
Resigned: 30 October 2006
Appointed Date: 01 February 2006
43 years old
Director
CAMPBELL, Wayne
Resigned: 21 May 2008
Appointed Date: 20 October 2006
53 years old
Director
CAMPBELL, Wayne
Resigned: 18 July 2006
Appointed Date: 01 February 2006
53 years old
Nominee Director
FREEDOM CENTRAL LTD
Resigned: 22 February 2005
Appointed Date: 10 February 2005

PHILIP SECURITY LTD Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 33 more events
14 Oct 2005
New director appointed
23 Sep 2005
Registered office changed on 23/09/05 from: 9 adelina mews kings avenue balham london SW12 0BG
01 Mar 2005
Director resigned
01 Mar 2005
Registered office changed on 01/03/05 from: 1 mepham street london SE1 8RL
10 Feb 2005
Incorporation

PHILIP SECURITY LTD Charges

25 May 2011
All assets debenture
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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