MIDAS SECURITY LIMITED
HERTFORDSHIRE THE CURTAIN WORKSHOP LIMITED LECANIA LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1AH

Company number 03504217
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 149A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AH
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of MIDAS SECURITY LIMITED are www.midassecurity.co.uk, and www.midas-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Midas Security Limited is a Private Limited Company. The company registration number is 03504217. Midas Security Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Midas Security Limited is 149a Shenley Road Borehamwood Hertfordshire Wd6 1ah. The company`s financial liabilities are £0.09k. It is £0k against last year. . CATTELL, Roger Lynton is a Secretary of the company. CATTELL, Jayne is a Director of the company. CATTELL, Roger Lynton is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


midas security Key Finiance

LIABILITIES £0.09k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CATTELL, Roger Lynton
Appointed Date: 29 October 1998
Director
CATTELL, Jayne
Appointed Date: 29 October 1998
69 years old
Director
CATTELL, Roger Lynton
Appointed Date: 29 October 1998
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1998
Appointed Date: 04 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1998
Appointed Date: 04 February 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Roger Lynton Cattell
Notified on: 30 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

MIDAS SECURITY LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 45 more events
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned;director resigned
27 Jul 1998
Company name changed lecania LIMITED\certificate issued on 28/07/98
23 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1998
Incorporation

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