HOUSEGUARD SECURITY SYSTEMS LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0DW

Company number 01156466
Status Active
Incorporation Date 10 January 1974
Company Type Private Limited Company
Address 25 SIPSON WAY, WEST DRAYTON, MIDDLESEX, UB7 0DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 420 . The most likely internet sites of HOUSEGUARD SECURITY SYSTEMS LIMITED are www.houseguardsecuritysystems.co.uk, and www.houseguard-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Houseguard Security Systems Limited is a Private Limited Company. The company registration number is 01156466. Houseguard Security Systems Limited has been working since 10 January 1974. The present status of the company is Active. The registered address of Houseguard Security Systems Limited is 25 Sipson Way West Drayton Middlesex Ub7 0dw. . GOEHLER, Raymond Colin is a Director of the company. Secretary GOEHLER, Barrie Michael has been resigned. Director BROWNING, Ian Robert has been resigned. Director GOEHLER, Barrie Michael has been resigned. Director GOEHLER, Ian Barry has been resigned. Director GOEHLER, Marlene has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOEHLER, Raymond Colin
Appointed Date: 12 November 2009
74 years old

Resigned Directors

Secretary
GOEHLER, Barrie Michael
Resigned: 12 November 2009

Director
BROWNING, Ian Robert
Resigned: 12 November 2009
72 years old

Director
GOEHLER, Barrie Michael
Resigned: 12 November 2009
78 years old

Director
GOEHLER, Ian Barry
Resigned: 22 October 2003
55 years old

Director
GOEHLER, Marlene
Resigned: 12 November 2009
76 years old

Persons With Significant Control

Mr. Raymond Colin Goehler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HOUSEGUARD SECURITY SYSTEMS LIMITED Events

09 Aug 2016
Confirmation statement made on 13 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 420

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
29 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 420

...
... and 74 more events
22 Jun 1987
New director appointed

07 Apr 1987
Secretary resigned;director resigned

15 Jan 1987
Full accounts made up to 31 December 1985

15 Jan 1987
Return made up to 04/09/86; full list of members

08 Aug 1986
Director resigned;new director appointed

HOUSEGUARD SECURITY SYSTEMS LIMITED Charges

18 March 1992
Mortgage debenture
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…