ZENON SECURITY LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT

Company number 04631613
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of ZENON SECURITY LIMITED are www.zenonsecurity.co.uk, and www.zenon-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenon Security Limited is a Private Limited Company. The company registration number is 04631613. Zenon Security Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Zenon Security Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . EVANS, Claire is a Secretary of the company. MAY, Daniel Lewis is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Claire
Appointed Date: 09 January 2003

Director
MAY, Daniel Lewis
Appointed Date: 09 January 2003
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mrs Claire May
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel May
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENON SECURITY LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 27 more events
14 Jan 2003
Director resigned
14 Jan 2003
Registered office changed on 14/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
09 Jan 2003
Incorporation