NEC SECURITY SYSTEMS LTD
LONDON PRIME ALARM & CCTV LTD

Hellopages » Greater London » Haringey » N4 3AR

Company number 09405004
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address FLAT 4 HUTTON COURT, VICTORIA ROAD, LONDON, ENGLAND, N4 3AR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of NEC SECURITY SYSTEMS LTD are www.necsecuritysystems.co.uk, and www.nec-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nec Security Systems Ltd is a Private Limited Company. The company registration number is 09405004. Nec Security Systems Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Nec Security Systems Ltd is Flat 4 Hutton Court Victoria Road London England N4 3ar. . YOGURTCU, Ahmet is a Director of the company. Director ALTUNDAS, Hasan has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
YOGURTCU, Ahmet
Appointed Date: 26 January 2015
39 years old

Resigned Directors

Director
ALTUNDAS, Hasan
Resigned: 30 April 2015
Appointed Date: 26 January 2015
58 years old

Persons With Significant Control

Mr Ahmet Yogurtcu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

NEC SECURITY SYSTEMS LTD Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2016
Registered office address changed from Unit B Watkins House Pegamoid Road London N18 2NG to Flat 4 Hutton Court Victoria Road London N4 3AR on 24 February 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000

13 May 2015
Company name changed prime alarm & cctv LTD\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12

12 May 2015
Termination of appointment of Hasan Altundas as a director on 30 April 2015
19 Mar 2015
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to Unit B Watkins House Pegamoid Road London N18 2NG on 19 March 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)