AMBUSH SECURITY SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 03521058
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Tracy Jayne Riley on 6 March 2017; Director's details changed for Michael John Alley on 6 March 2017. The most likely internet sites of AMBUSH SECURITY SYSTEMS LIMITED are www.ambushsecuritysystems.co.uk, and www.ambush-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ambush Security Systems Limited is a Private Limited Company. The company registration number is 03521058. Ambush Security Systems Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Ambush Security Systems Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . ALLEY, Michael John is a Secretary of the company. ALLEY, Michael John is a Director of the company. RILEY, Tracy Jayne is a Director of the company. Secretary ALLEY, Pauline Jennifer has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ALLEY, Michael John has been resigned. Director RODWAY, Karen has been resigned. Director RODWAY, Karen has been resigned. Director RODWAY, Stephen has been resigned. Director RODWAY, Stephen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEY, Michael John
Appointed Date: 03 August 2000
Director
ALLEY, Michael John
Appointed Date: 03 August 2000
63 years old
Director
RILEY, Tracy Jayne
Appointed Date: 09 February 2005
64 years old

Resigned Directors

Secretary
ALLEY, Pauline Jennifer
Resigned: 04 August 2000
Appointed Date: 03 March 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
ALLEY, Michael John
Resigned: 10 March 1998
Appointed Date: 03 March 1998
63 years old
Director
RODWAY, Karen
Resigned: 31 December 2012
Appointed Date: 09 February 2005
64 years old
Director
RODWAY, Karen
Resigned: 04 August 2000
Appointed Date: 10 March 1998
64 years old
Director
RODWAY, Stephen
Resigned: 31 December 2012
Appointed Date: 03 August 2000
64 years old
Director
RODWAY, Stephen
Resigned: 10 March 1998
Appointed Date: 03 March 1998
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Michael John Alley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracy Jayne Riley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBUSH SECURITY SYSTEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Director's details changed for Tracy Jayne Riley on 6 March 2017
08 Mar 2017
Director's details changed for Michael John Alley on 6 March 2017
08 Mar 2017
Secretary's details changed for Michael John Alley on 6 March 2017
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 65 more events
02 Apr 1998
New director appointed
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.
02 Apr 1998
New director appointed
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.
02 Apr 1998
Director resigned
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.
02 Apr 1998
Secretary resigned
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.
03 Mar 1998
Incorporation

AMBUSH SECURITY SYSTEMS LIMITED Charges

20 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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