SECURITY AND SURVEILLANCE LTD.
HAMPSHIRE

Hellopages » Hampshire » Hart » GU46 6FB

Company number 03619380
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 123 RYVES AVENUE, YATELEY, HAMPSHIRE, GU46 6FB
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Simon Peter Bennett as a director on 28 October 2016; Termination of appointment of Bridgett Ann Smith as a director on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECURITY AND SURVEILLANCE LTD. are www.securityandsurveillance.co.uk, and www.security-and-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Camberley Rail Station is 4.4 miles; to Bracknell Rail Station is 6.7 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Security and Surveillance Ltd is a Private Limited Company. The company registration number is 03619380. Security and Surveillance Ltd has been working since 20 August 1998. The present status of the company is Active. The registered address of Security and Surveillance Ltd is 123 Ryves Avenue Yateley Hampshire Gu46 6fb. . HILL, Anthony Sidney is a Secretary of the company. BENNETT, Simon Peter is a Director of the company. Secretary DOUBLEDAY, Dennis has been resigned. Secretary HAMILTON, Murray Owen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUBLEDAY, Dennis Anthony has been resigned. Director DOUBLEDAY, Dennis has been resigned. Director HAMILTON, Murray Owen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Bridgett Ann has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
HILL, Anthony Sidney
Appointed Date: 01 March 2003
Director
BENNETT, Simon Peter
Appointed Date: 28 October 2016
55 years old

Resigned Directors

Secretary
DOUBLEDAY, Dennis
Resigned: 28 September 1999
Appointed Date: 20 August 1998
Secretary
HAMILTON, Murray Owen
Resigned: 31 October 2002
Appointed Date: 28 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
DOUBLEDAY, Dennis Anthony
Resigned: 31 January 2012
Appointed Date: 10 February 2009
78 years old
Director
DOUBLEDAY, Dennis
Resigned: 28 September 1999
Appointed Date: 20 August 1998
78 years old
Director
HAMILTON, Murray Owen
Resigned: 31 October 2002
Appointed Date: 28 September 1999
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
SMITH, Bridgett Ann
Resigned: 28 October 2016
Appointed Date: 01 November 2002
76 years old

Persons With Significant Control

Miss Bridget Smith
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SECURITY AND SURVEILLANCE LTD. Events

03 Nov 2016
Appointment of Mr Simon Peter Bennett as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Bridgett Ann Smith as a director on 28 October 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
17 Sep 1998
New secretary appointed
17 Sep 1998
New director appointed
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
20 Aug 1998
Incorporation

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