BUREAULOGIC SECURITY LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JZ
Company number 09080233
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 4 WESTERN ROAD, CHANDLERS WAY, ROMFORD, ESSEX, RM1 3JZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Andrew Nicholson as a director on 10 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 10,000 . The most likely internet sites of BUREAULOGIC SECURITY LIMITED are www.bureaulogicsecurity.co.uk, and www.bureaulogic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bureaulogic Security Limited is a Private Limited Company. The company registration number is 09080233. Bureaulogic Security Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Bureaulogic Security Limited is 4 Western Road Chandlers Way Romford Essex Rm1 3jz. The cash in hand is £0.1k. It is £0k against last year. . PEARMAN, Lee John is a Director of the company. Director NICHOLSON, Andrew has been resigned. The company operates in "Temporary employment agency activities".


bureaulogic security Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PEARMAN, Lee John
Appointed Date: 10 June 2014
49 years old

Resigned Directors

Director
NICHOLSON, Andrew
Resigned: 10 June 2016
Appointed Date: 10 June 2014
55 years old

BUREAULOGIC SECURITY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Termination of appointment of Andrew Nicholson as a director on 10 June 2016
19 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 10,000

04 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100

28 Oct 2014
Registration of charge 090802330002, created on 27 October 2014
03 Sep 2014
Registration of charge 090802330001, created on 2 September 2014
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUREAULOGIC SECURITY LIMITED Charges

27 October 2014
Charge code 0908 0233 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 September 2014
Charge code 0908 0233 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…