M25 SECURITY SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 02969950
Status Active
Incorporation Date 21 September 1994
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 fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Alan Withey on 23 September 2016; Secretary's details changed for Alan Timothy Withey on 23 September 2016. The most likely internet sites of M25 SECURITY SYSTEMS LIMITED are www.m25securitysystems.co.uk, and www.m25-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. M25 Security Systems Limited is a Private Limited Company. The company registration number is 02969950. M25 Security Systems Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of M25 Security Systems Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £81.47k. It is £-46.48k against last year. The cash in hand is £62.12k. It is £-76.49k against last year. And the total assets are £143.21k, which is £-57.07k against last year. WITHEY, Alan Timothy is a Secretary of the company. BOYLE, Brian Frederick Leslie is a Director of the company. WITHEY, Alan Timothy is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


m25 security systems Key Finiance

LIABILITIES £81.47k
-37%
CASH £62.12k
-56%
TOTAL ASSETS £143.21k
-29%
All Financial Figures

Current Directors

Secretary
WITHEY, Alan Timothy
Appointed Date: 21 September 1994

Director
BOYLE, Brian Frederick Leslie
Appointed Date: 21 September 1994
81 years old

Director
WITHEY, Alan Timothy
Appointed Date: 21 September 1994
67 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Nominee Director
JPCORD LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Mr Alan Timothy Withey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Brian Frederick Leslie Boyle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M25 SECURITY SYSTEMS LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Director's details changed for Alan Withey on 23 September 2016
23 Sep 2016
Secretary's details changed for Alan Timothy Withey on 23 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

...
... and 48 more events
16 Nov 1994
Ad 21/09/94--------- £ si 100@1=100 £ ic 1/101

16 Nov 1994
Accounting reference date notified as 31/03

10 Oct 1994
Registered office changed on 10/10/94 from: 17 city business centre lower road london SE16 1AA

28 Sep 1994
Secretary resigned;director resigned

21 Sep 1994
Incorporation