BOSS SECURITY SERVICES LTD
LONDON

Hellopages » Greater London » Haringey » N17 0SP

Company number 03723433
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address IMPERIAL HOUSE, 64 WILLOUGHBY LANE, LONDON, N17 0SP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of BOSS SECURITY SERVICES LTD are www.bosssecurityservices.co.uk, and www.boss-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Boss Security Services Ltd is a Private Limited Company. The company registration number is 03723433. Boss Security Services Ltd has been working since 01 March 1999. The present status of the company is Active. The registered address of Boss Security Services Ltd is Imperial House 64 Willoughby Lane London N17 0sp. . MORRISON, Gwendoline is a Secretary of the company. MORRISON, Stephen Augustus is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MORRISON, Gwendoline
Appointed Date: 01 March 1999
Director
MORRISON, Stephen Augustus
Appointed Date: 01 March 1999
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Stephen Augustus Morrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BOSS SECURITY SERVICES LTD Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 2
...
... and 38 more events
17 Apr 1999
New director appointed
17 Apr 1999
New secretary appointed
17 Apr 1999
Director resigned
17 Apr 1999
Secretary resigned
01 Mar 1999
Incorporation

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