REDSCAN SECURITY LIMITED
LONDON REDSCAN SERVICES LIMITED NETWORK BOX CORPORATION (UK) LIMITED NELSTAR SOLUTIONS LIMITED

Hellopages » Greater London » Hackney » EC2A 4LB

Company number 04579778
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address GROUND FLOOR, 44 PAUL STREET, LONDON, EC2A 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDSCAN SECURITY LIMITED are www.redscansecurity.co.uk, and www.redscan-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redscan Security Limited is a Private Limited Company. The company registration number is 04579778. Redscan Security Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Redscan Security Limited is Ground Floor 44 Paul Street London Ec2a 4lb. The company`s financial liabilities are £10.04k. It is £5.39k against last year. The cash in hand is £2.49k. It is £-18.08k against last year. And the total assets are £4.83k, which is £-22.53k against last year. FENTON, Michael David is a Secretary of the company. FENTON, Michael David is a Director of the company. HERON, Simon Roy Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAI, Jian Xiong, Dr has been resigned. Director HERON, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


redscan security Key Finiance

LIABILITIES £10.04k
+116%
CASH £2.49k
-88%
TOTAL ASSETS £4.83k
-83%
All Financial Figures

Current Directors

Secretary
FENTON, Michael David
Appointed Date: 11 November 2002
Director
FENTON, Michael David
Appointed Date: 11 November 2002
63 years old
Director
HERON, Simon Roy Lee
Appointed Date: 11 February 2011
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 01 November 2002
Director
BAI, Jian Xiong, Dr
Resigned: 27 October 2010
Appointed Date: 11 November 2002
63 years old
Director
HERON, Simon
Resigned: 31 December 2007
Appointed Date: 11 November 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Michael David Fenton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

REDSCAN SECURITY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
16 Mar 2015
Company name changed redscan services LIMITED\certificate issued on 16/03/15
  • RES15 ‐ Change company name resolution on 2015-03-16
...
... and 50 more events
21 Jan 2003
S-div 25/11/02
19 Nov 2002
Memorandum and Articles of Association
16 Nov 2002
Registered office changed on 16/11/02 from: 788-790 finchley road london NW11 7TJ
12 Nov 2002
Company name changed nelstar solutions LIMITED\certificate issued on 12/11/02
01 Nov 2002
Incorporation

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