TWENTY 4 SEVEN SECURITY SYSTEMS LTD
HEREFORD

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Company number 05624767
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address UNIT 2 PREMIER BUSINESS PARK, FARADAY ROAD, HEREFORD, HEREFORDSHIRE, HR4 9NZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 166 . The most likely internet sites of TWENTY 4 SEVEN SECURITY SYSTEMS LTD are www.twenty4sevensecuritysystems.co.uk, and www.twenty-4-seven-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Twenty 4 Seven Security Systems Ltd is a Private Limited Company. The company registration number is 05624767. Twenty 4 Seven Security Systems Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Twenty 4 Seven Security Systems Ltd is Unit 2 Premier Business Park Faraday Road Hereford Herefordshire Hr4 9nz. . OLDAKER, Keri Louise is a Secretary of the company. OLDAKER, Lee James is a Director of the company. SNOW, David Wallace Ballintine is a Director of the company. Secretary THORNE WIDGERY SERVICES LTD has been resigned. Director THORNE WIDGERY LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
OLDAKER, Keri Louise
Appointed Date: 23 November 2005

Director
OLDAKER, Lee James
Appointed Date: 23 November 2005
46 years old

Director
SNOW, David Wallace Ballintine
Appointed Date: 17 February 2009
64 years old

Resigned Directors

Secretary
THORNE WIDGERY SERVICES LTD
Resigned: 23 November 2005
Appointed Date: 16 November 2005

Director
THORNE WIDGERY LTD
Resigned: 23 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Lee James Oldaker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTY 4 SEVEN SECURITY SYSTEMS LTD Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 166

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 166

...
... and 27 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
01 Dec 2005
Director resigned
01 Dec 2005
Secretary resigned
16 Nov 2005
Incorporation