Company number 07508827
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 329 FULHAM PALACE ROAD, LONDON, SW6 6TE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of GRIST SECURITY SOLUTIONS LIMITED are www.gristsecuritysolutions.co.uk, and www.grist-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Grist Security Solutions Limited is a Private Limited Company.
The company registration number is 07508827. Grist Security Solutions Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of Grist Security Solutions Limited is 329 Fulham Palace Road London Sw6 6te. The cash in hand is £0.1k. It is £0k against last year. . GRIST, Simon Andrew is a Director of the company. GRIST, Victor Frederick is a Director of the company. Director CARTER, John has been resigned. The company operates in "Dormant Company".
grist security solutions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 28 January 2011
Appointed Date: 27 January 2011
55 years old
Persons With Significant Control
Mr Simon Andrew Grist
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GRIST SECURITY SOLUTIONS LIMITED Events
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 7 more events
04 Feb 2011
Appointment of Mr Simon Andrew Grist as a director
04 Feb 2011
Registered office address changed from 32 Willoughby Rd Hornsey London N8 0JG United Kingdom on 4 February 2011
04 Feb 2011
Appointment of Mr Victor Frederick Grist as a director
28 Jan 2011
Termination of appointment of John Carter as a director
27 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)