N4 SECURITY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 5DB

Company number 09272154
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 48 DANZIGER WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 5DB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of N4 SECURITY LIMITED are www.n4security.co.uk, and www.n4-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. N4 Security Limited is a Private Limited Company. The company registration number is 09272154. N4 Security Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of N4 Security Limited is 48 Danziger Way Borehamwood Hertfordshire Wd6 5db. . LADANYI, Ferenc is a Director of the company. VARGA, Jozsef is a Director of the company. Director KOVACS, Istvan Bela has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LADANYI, Ferenc
Appointed Date: 01 June 2015
51 years old
Director
VARGA, Jozsef
Appointed Date: 20 October 2014
45 years old

Resigned Directors

Director
KOVACS, Istvan Bela
Resigned: 01 June 2015
Appointed Date: 20 October 2014
55 years old

Persons With Significant Control

Mr Jozsef Varga
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ferenc Ladanyi
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N4 SECURITY LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Oct 2015
Registered office address changed from 48 Danziger Way Borehamwood Hertfordshire WD6 5DB to 48 Danziger Way Borehamwood Hertfordshire WD6 5DB on 29 October 2015
29 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 0 more events
29 Oct 2015
Director's details changed for Mr Jozsef Varga on 20 October 2015
29 Oct 2015
Termination of appointment of Istvan Bela Kovacs as a director on 1 June 2015
29 Oct 2015
Appointment of Mr Ferenc Ladanyi as a director on 1 June 2015
29 Oct 2015
Registered office address changed from 39 Waldeck Road London N15 3EL England to 48 Danziger Way Borehamwood Hertfordshire WD6 5DB on 29 October 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100

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