CONQUEST SURVEILLANCE SERVICES LIMITED
HEREFORD CONQUEST SURVEILLANCE & SECURITY SERVICES LIMITED CONQUEST SURVEILLANCE SERVICES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9HS

Company number 05693552
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, UNITED KINGDOM, HR4 9HS
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 February 2017 GBP 5 ; Appointment of Mrs Louise Margaret Fearn as a director on 1 February 2017; Micro company accounts made up to 28 February 2017. The most likely internet sites of CONQUEST SURVEILLANCE SERVICES LIMITED are www.conquestsurveillanceservices.co.uk, and www.conquest-surveillance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Conquest Surveillance Services Limited is a Private Limited Company. The company registration number is 05693552. Conquest Surveillance Services Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Conquest Surveillance Services Limited is Market Chambers 1 Blackfriars Street Hereford United Kingdom Hr4 9hs. . FEARN, Louise Margaret is a Director of the company. FEARN, Peter is a Director of the company. Secretary FEARN, Peter has been resigned. Secretary MORRIS, Matthew Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEARN, Bridget has been resigned. Director MORRIS, Mathew Wayne has been resigned. Director MORTIMER, Kevin has been resigned. Director MORTIMER, Tracy has been resigned. The company operates in "Investigation activities".


Current Directors

Director
FEARN, Louise Margaret
Appointed Date: 01 February 2017
55 years old
Director
FEARN, Peter
Appointed Date: 31 January 2006
63 years old

Resigned Directors

Secretary
FEARN, Peter
Resigned: 01 March 2010
Appointed Date: 31 January 2006
Secretary
MORRIS, Matthew Wayne
Resigned: 20 April 2013
Appointed Date: 01 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
FEARN, Bridget
Resigned: 01 March 2010
Appointed Date: 31 January 2006
60 years old
Director
MORRIS, Mathew Wayne
Resigned: 30 April 2013
Appointed Date: 01 March 2010
43 years old
Director
MORTIMER, Kevin
Resigned: 05 April 2008
Appointed Date: 31 January 2006
65 years old
Director
MORTIMER, Tracy
Resigned: 05 April 2008
Appointed Date: 31 January 2006
56 years old

Persons With Significant Control

Peter Fearn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CONQUEST SURVEILLANCE SERVICES LIMITED Events

25 May 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5
25 May 2017
Appointment of Mrs Louise Margaret Fearn as a director on 1 February 2017
17 May 2017
Micro company accounts made up to 28 February 2017
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 42 more events
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2006
Secretary resigned
31 Jan 2006
Incorporation

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