G.S.S. SECURITY SYSTEMS LIMITED
ESSEX

Hellopages » Essex » Harlow » CM19 5BT

Company number 01486599
Status Active
Incorporation Date 20 March 1980
Company Type Private Limited Company
Address 7 HORSECROFT PLACE, HARLOW, ESSEX, CM19 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016. The most likely internet sites of G.S.S. SECURITY SYSTEMS LIMITED are www.gsssecuritysystems.co.uk, and www.g-s-s-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Waltham Cross Rail Station is 6.7 miles; to Turkey Street Rail Station is 7.9 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S S Security Systems Limited is a Private Limited Company. The company registration number is 01486599. G S S Security Systems Limited has been working since 20 March 1980. The present status of the company is Active. The registered address of G S S Security Systems Limited is 7 Horsecroft Place Harlow Essex Cm19 5bt. . GEDDES, Timothy George is a Director of the company. LEMONDE, Raymond William is a Director of the company. Secretary COWLBECK, Hillary May has been resigned. Secretary LEMONDE, Raymond William has been resigned. Secretary MILES, Benjamin Stuart has been resigned. Director CONNOLLY, Paul James has been resigned. Director MILES, Benjamin Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEDDES, Timothy George
Appointed Date: 01 July 1998
78 years old
Director
LEMONDE, Raymond William

78 years old

Resigned Directors

Secretary
COWLBECK, Hillary May
Resigned: 31 March 1999
Secretary
LEMONDE, Raymond William
Resigned: 08 September 2016
Appointed Date: 01 July 2001
Secretary
MILES, Benjamin Stuart
Resigned: 30 June 2001
Appointed Date: 31 March 1999
Director
CONNOLLY, Paul James
Resigned: 09 April 1998
80 years old
Director
MILES, Benjamin Stuart
Resigned: 08 September 2016
Appointed Date: 01 July 1998
82 years old

Persons With Significant Control

Mr Franck Namy
Notified on: 8 September 2016
60 years old
Nature of control: Has significant influence or control

G.S.S. SECURITY SYSTEMS LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Sep 2016
Termination of appointment of Raymond William Lemonde as a secretary on 8 September 2016
12 Sep 2016
Termination of appointment of Benjamin Stuart Miles as a director on 8 September 2016
31 Aug 2016
Satisfaction of charge 1 in full
...
... and 73 more events
12 Jan 1988
Return made up to 02/11/87; full list of members
14 Dec 1987
Accounts for a small company made up to 31 March 1987
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned
16 Oct 1986
Accounts for a small company made up to 31 March 1986
16 Oct 1986
Return made up to 29/09/86; full list of members

G.S.S. SECURITY SYSTEMS LIMITED Charges

28 March 1985
Fixed and floating charge
Delivered: 12 April 1985
Status: Satisfied on 31 August 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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