SABER SECURITY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7DW

Company number 04410670
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 237 WESTCOMBE HILL, LONDON, SE3 7DW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Gerhardus Johannes Buys on 20 April 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SABER SECURITY LIMITED are www.sabersecurity.co.uk, and www.saber-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Saber Security Limited is a Private Limited Company. The company registration number is 04410670. Saber Security Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Saber Security Limited is 237 Westcombe Hill London Se3 7dw. . BUYS, Gerhardus Johannes is a Director of the company. JEZARD, Ray is a Director of the company. Secretary JEZARD, Jill has been resigned. Secretary JEZZARD, Ray has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director BELL, John has been resigned. Director DURAND, Paul has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director JEZARD, Ray has been resigned. The company operates in "Private security activities".


Current Directors

Director
BUYS, Gerhardus Johannes
Appointed Date: 01 March 2008
47 years old
Director
JEZARD, Ray
Appointed Date: 14 February 2010
65 years old

Resigned Directors

Secretary
JEZARD, Jill
Resigned: 14 April 2009
Appointed Date: 10 April 2002
Secretary
JEZZARD, Ray
Resigned: 14 February 2010
Appointed Date: 14 April 2009
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 12 April 2002
Appointed Date: 08 April 2002
Director
BELL, John
Resigned: 01 November 2004
Appointed Date: 10 April 2002
77 years old
Director
DURAND, Paul
Resigned: 03 March 2015
Appointed Date: 01 May 2012
52 years old
Director
INITIAL DIRECT LIMITED
Resigned: 12 April 2002
Appointed Date: 08 April 2002
Director
JEZARD, Ray
Resigned: 14 April 2009
Appointed Date: 10 April 2002
65 years old

Persons With Significant Control

Mr Gerhardus Johannes Buys
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Jezard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SABER SECURITY LIMITED Events

20 Apr 2017
Director's details changed for Gerhardus Johannes Buys on 20 April 2017
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 236
17 Mar 2016
Director's details changed for Gerhardus Johannes Buys on 17 March 2016
...
... and 44 more events
19 Apr 2002
Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
Registered office changed on 17/04/02 from: 54-56 lant street london SE1 1QP
08 Apr 2002
Incorporation

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