SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 8AA

Company number 08211185
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address 639 HIGH ROAD, LONDON, N17 8AA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Pierre Remy as a director on 3 January 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED are www.secureonsiteprivatesecurityservices.co.uk, and www.secure-on-site-private-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Secure On Site Private Security Services Limited is a Private Limited Company. The company registration number is 08211185. Secure On Site Private Security Services Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Secure On Site Private Security Services Limited is 639 High Road London N17 8aa. . ATIEMO, Victor is a Director of the company. Director REMY, Pierre has been resigned. The company operates in "Private security activities".


Current Directors

Director
ATIEMO, Victor
Appointed Date: 12 September 2012
37 years old

Resigned Directors

Director
REMY, Pierre
Resigned: 03 January 2017
Appointed Date: 12 September 2012
36 years old

Persons With Significant Control

Mr Victor Atiemo
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pierre Remy
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED Events

03 Jan 2017
Termination of appointment of Pierre Remy as a director on 3 January 2017
02 Nov 2016
Confirmation statement made on 12 September 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
17 Jun 2015
Registration of charge 082111850001, created on 11 June 2015
...
... and 3 more events
12 Jun 2014
Previous accounting period shortened from 30 September 2013 to 31 July 2013
21 Oct 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
15 Aug 2013
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom on 15 August 2013
17 Mar 2013
Registered office address changed from 55 Watersreach Apartments Kayani Avenue London N4 2HF United Kingdom on 17 March 2013
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SECURE ON SITE PRIVATE SECURITY SERVICES LIMITED Charges

11 June 2015
Charge code 0821 1185 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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