MINDED SECURITY UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 09120454
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Bradley Paul Kramer as a director on 4 January 2017; Appointment of Mr Richard Derrick Bridges as a director on 4 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of MINDED SECURITY UK LIMITED are www.mindedsecurityuk.co.uk, and www.minded-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Minded Security Uk Limited is a Private Limited Company. The company registration number is 09120454. Minded Security Uk Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Minded Security Uk Limited is 2nd Floor Hygeia House Harrow Middlesex Ha1 1be. . BRIDGES, Richard Derrick is a Director of the company. KRAMER, Bradley Paul is a Director of the company. MEUCCI, Matteo Costantino is a Director of the company. Director MORANA, Marco has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRIDGES, Richard Derrick
Appointed Date: 04 January 2017
71 years old
Director
KRAMER, Bradley Paul
Appointed Date: 04 January 2017
75 years old
Director
MEUCCI, Matteo Costantino
Appointed Date: 08 July 2014
53 years old

Resigned Directors

Director
MORANA, Marco
Resigned: 01 August 2016
Appointed Date: 08 July 2014
65 years old

Persons With Significant Control

Mr. Matteo Meucci
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giorgio Fedon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Di Paola
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDED SECURITY UK LIMITED Events

13 Jan 2017
Appointment of Mr Bradley Paul Kramer as a director on 4 January 2017
13 Jan 2017
Appointment of Mr Richard Derrick Bridges as a director on 4 January 2017
16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Termination of appointment of Marco Morana as a director on 1 August 2016
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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