999 SECURITY LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 03886437
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of 999 SECURITY LIMITED are www.999security.co.uk, and www.999-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 999 Security Limited is a Private Limited Company. The company registration number is 03886437. 999 Security Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of 999 Security Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 30 November 2000
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 30 November 2000

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 30 July 2016
82 years old
Nature of control: Has significant influence or control

999 SECURITY LIMITED Events

29 Sep 2016
Confirmation statement made on 30 July 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 34 more events
28 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2000
New secretary appointed
28 Dec 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1999
Incorporation

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