SECURCOM SYSTEMS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9RW

Company number 03416241
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address UNIT 2 COBNASH, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9RW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to Unit 2 Cobnash Kingsland Leominster Herefordshire HR6 9RW on 23 September 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of SECURCOM SYSTEMS LIMITED are www.securcomsystems.co.uk, and www.securcom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Securcom Systems Limited is a Private Limited Company. The company registration number is 03416241. Securcom Systems Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Securcom Systems Limited is Unit 2 Cobnash Kingsland Leominster Herefordshire Hr6 9rw. . YARWOOD, Michelle is a Secretary of the company. MORRIS, Peter is a Director of the company. YARWOOD, Steven is a Director of the company. Secretary ROBERTS, Brinley has been resigned. Secretary YARWOOD, Nicholas has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
YARWOOD, Michelle
Appointed Date: 26 June 2014
Director
MORRIS, Peter
Appointed Date: 01 April 2015
46 years old
Director
YARWOOD, Steven
Appointed Date: 07 August 1997
67 years old

Resigned Directors

Secretary
ROBERTS, Brinley
Resigned: 12 December 1999
Appointed Date: 07 August 1997
Secretary
YARWOOD, Nicholas
Resigned: 26 June 2014
Appointed Date: 12 December 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997

Persons With Significant Control

Mr Steven Yarwood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECURCOM SYSTEMS LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR England to Unit 2 Cobnash Kingsland Leominster Herefordshire HR6 9RW on 23 September 2016
16 Sep 2016
Confirmation statement made on 7 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Registered office address changed from Charlton House St Nicholas Street Hereford Herefordshire HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 16 March 2016
...
... and 48 more events
10 Sep 1997
New secretary appointed
10 Sep 1997
New director appointed
10 Sep 1997
Director resigned
10 Sep 1997
Secretary resigned
07 Aug 1997
Incorporation

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