BOSCH SECURITY SYSTEMS LIMITED
UXBRIDGE DIGITAL AUDIO LIMITED

Hellopages » Greater London » Hillingdon » UB9 5ZJ

Company number 02865840
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address P O BOX 750, UXBRIDGE, UXBRIDGE, UB9 5ZJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ronald Warner Kleefman as a director on 1 June 2016. The most likely internet sites of BOSCH SECURITY SYSTEMS LIMITED are www.boschsecuritysystems.co.uk, and www.bosch-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Bosch Security Systems Limited is a Private Limited Company. The company registration number is 02865840. Bosch Security Systems Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Bosch Security Systems Limited is P O Box 750 Uxbridge Uxbridge Ub9 5zj. . BURTON, Jonathan is a Secretary of the company. HOFFMANN, Steffen Tobias, Dr is a Director of the company. KLEEFMAN, Ronald Warner is a Director of the company. PIGRAM, Andrew Clive is a Director of the company. Secretary BLOODWORTH, Karen Ann has been resigned. Secretary SACRANIE, Ashraf has been resigned. Secretary TURTLE, Nigel Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERTS, Rudolph Anthonie has been resigned. Director BONE, Martin George has been resigned. Director CARTER, Gary Robert has been resigned. Director FICHERA JUNIOR, Alfred Joseph has been resigned. Director FISCHER, Jorg has been resigned. Director GERACE, Christopher has been resigned. Director GIRDLER, Geoffrey William has been resigned. Director GLOCK, Uwe, President has been resigned. Director GLOVER, Francis Joseph David has been resigned. Director HAWEL, Claus Peter has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director KING, Paul Stephen has been resigned. Director KOSTUSIAK, Karl has been resigned. Director LEDERER, David has been resigned. Director MANSER, Kenneth Frank has been resigned. Director MCBREARTY, Douglas Charles has been resigned. Director MCCANN, Joseph Gerard has been resigned. Director MCNEW, Charles has been resigned. Director PRITCHETT, Peter Ian Harold has been resigned. Director REIS, John James has been resigned. Director RYAN, Frank has been resigned. Director SACRANIE, Ashraf has been resigned. Director SHAY, Frederick has been resigned. Director SWINNEY, Neil Kenneth has been resigned. Director TRACY, Lawrence has been resigned. Director WHITE, Eugene J has been resigned. Director WONG, Paul has been resigned. Director ZIEGLER, Christof has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BURTON, Jonathan
Appointed Date: 07 March 2012
Director
HOFFMANN, Steffen Tobias, Dr
Appointed Date: 01 July 2015
60 years old
Director
KLEEFMAN, Ronald Warner
Appointed Date: 01 June 2016
55 years old
Director
PIGRAM, Andrew Clive
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Secretary
BLOODWORTH, Karen Ann
Resigned: 07 March 2012
Appointed Date: 21 August 2008
Secretary
SACRANIE, Ashraf
Resigned: 06 June 2003
Appointed Date: 17 November 1993
Secretary
TURTLE, Nigel Philip
Resigned: 21 August 2008
Appointed Date: 23 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1993
Appointed Date: 25 October 1993
Director
ALBERTS, Rudolph Anthonie
Resigned: 10 February 2011
Appointed Date: 07 January 2008
62 years old
Director
BONE, Martin George
Resigned: 07 May 1997
Appointed Date: 01 August 1996
75 years old
Director
CARTER, Gary Robert
Resigned: 31 August 1996
Appointed Date: 17 November 1993
63 years old
Director
FICHERA JUNIOR, Alfred Joseph
Resigned: 31 December 1993
Appointed Date: 17 November 1993
69 years old
Director
FISCHER, Jorg
Resigned: 01 July 2015
Appointed Date: 01 March 2012
66 years old
Director
GERACE, Christopher
Resigned: 24 January 2008
Appointed Date: 15 October 2001
58 years old
Director
GIRDLER, Geoffrey William
Resigned: 07 May 1997
Appointed Date: 01 April 1997
65 years old
Director
GLOCK, Uwe, President
Resigned: 01 July 2008
Appointed Date: 15 October 2001
67 years old
Director
GLOVER, Francis Joseph David
Resigned: 14 June 1996
Appointed Date: 04 January 1994
71 years old
Director
HAWEL, Claus Peter
Resigned: 01 June 2016
Appointed Date: 10 February 2011
60 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 03 June 2008
Appointed Date: 22 April 2005
65 years old
Director
KING, Paul Stephen
Resigned: 07 May 1997
Appointed Date: 01 August 1996
58 years old
Director
KOSTUSIAK, Karl
Resigned: 15 October 2001
Appointed Date: 07 May 1997
86 years old
Director
LEDERER, David
Resigned: 15 October 2001
Appointed Date: 07 May 1997
86 years old
Director
MANSER, Kenneth Frank
Resigned: 07 May 1997
Appointed Date: 29 June 1995
91 years old
Director
MCBREARTY, Douglas Charles
Resigned: 28 September 1994
Appointed Date: 15 March 1994
71 years old
Director
MCCANN, Joseph Gerard
Resigned: 22 April 2005
Appointed Date: 14 January 2002
67 years old
Director
MCNEW, Charles
Resigned: 07 May 1997
Appointed Date: 28 September 1994
74 years old
Director
PRITCHETT, Peter Ian Harold
Resigned: 07 May 1997
Appointed Date: 17 November 1993
68 years old
Director
REIS, John James
Resigned: 07 May 1997
Appointed Date: 18 June 1996
82 years old
Director
RYAN, Frank
Resigned: 15 October 2001
Appointed Date: 07 May 1997
72 years old
Director
SACRANIE, Ashraf
Resigned: 07 May 1997
Appointed Date: 01 August 1996
64 years old
Director
SHAY, Frederick
Resigned: 18 June 1996
Appointed Date: 28 September 1994
81 years old
Director
SWINNEY, Neil Kenneth
Resigned: 27 February 2002
Appointed Date: 07 May 1997
77 years old
Director
TRACY, Lawrence
Resigned: 01 May 2000
Appointed Date: 07 May 1997
78 years old
Director
WHITE, Eugene J
Resigned: 29 June 1995
Appointed Date: 28 September 1994
97 years old
Director
WONG, Paul
Resigned: 01 June 2016
Appointed Date: 14 April 2008
57 years old
Director
ZIEGLER, Christof
Resigned: 01 March 2012
Appointed Date: 01 July 2008
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Robert Bosch Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSCH SECURITY SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr Ronald Warner Kleefman as a director on 1 June 2016
04 Jul 2016
Appointment of Mr Andrew Clive Pigram as a director on 1 June 2016
04 Jul 2016
Termination of appointment of Paul Wong as a director on 1 June 2016
...
... and 137 more events
21 Dec 1993
Secretary resigned;new secretary appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
25 Oct 1993
Incorporation

BOSCH SECURITY SYSTEMS LIMITED Charges

13 August 2009
Rent deposit deed
Delivered: 18 August 2009
Status: Satisfied on 18 May 2012
Persons entitled: Paul James Sibert and Philippa Kate Sibert Being the Trustees of the Sibert Instruments Retirement Benefits Scheme
Description: Rent deposit of £7,407.49 see image for full details.
21 February 1997
Deposit agreement to secure own liabilities
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
16 February 1994
Single debenture
Delivered: 1 March 1994
Status: Satisfied on 5 March 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOSCH PACKAGING TECHNOLOGY LIMITED BOSCH REXROTH LIMITED BOSCH THERMOTECHNOLOGY LTD BOSCH1981 LTD BOSCHA CLOTHING COMPANY LIMITED BOSCHBROS LTD BOSCHEN LIMITED