PROLAB SECURITY SYSTEMS LTD.
LONDON PRO LAB SECURITY SYSTEMS LIMITED GADGETBOOM LIMITED

Hellopages » Greater London » Hackney » N1 7GU
Company number 05302956
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of PROLAB SECURITY SYSTEMS LTD. are www.prolabsecuritysystems.co.uk, and www.prolab-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolab Security Systems Ltd is a Private Limited Company. The company registration number is 05302956. Prolab Security Systems Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Prolab Security Systems Ltd is 20 22 Wenlock Road London England N1 7gu. . WOLFF, Alan is a Secretary of the company. ALIABADI, Babak is a Director of the company. WOLFF, Alan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOLFF, Alan
Appointed Date: 02 December 2004

Director
ALIABADI, Babak
Appointed Date: 02 December 2004
60 years old

Director
WOLFF, Alan
Appointed Date: 27 April 2012
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 December 2004
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Babak Ali Abadi
Notified on: 7 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PROLAB SECURITY SYSTEMS LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03

02 Jan 2017
Confirmation statement made on 2 December 2016 with updates
02 Jan 2017
Registered office address changed from 110 Mulberry Close Mulberry Close Paignton Devon TQ3 3GD England to 20-22 Wenlock Road London N1 7GU on 2 January 2017
27 Sep 2016
Registered office address changed from 7 Kenerne Drive Barnet Hertfordshire EN5 2NW to 110 Mulberry Close Mulberry Close Paignton Devon TQ3 3GD on 27 September 2016
...
... and 23 more events
29 Sep 2006
Total exemption full accounts made up to 31 May 2006
21 Sep 2006
Accounting reference date extended from 31/12/05 to 31/05/06
01 Feb 2006
Return made up to 02/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

10 Dec 2004
Secretary resigned
02 Dec 2004
Incorporation