TURNER SECURITY SYSTEMS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2RG

Company number 04089627
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TURNER SECURITY SYSTEMS LIMITED are www.turnersecuritysystems.co.uk, and www.turner-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Christs Hospital Rail Station is 1.7 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 6.2 miles; to Crawley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner Security Systems Limited is a Private Limited Company. The company registration number is 04089627. Turner Security Systems Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Turner Security Systems Limited is Springfield House Springfield Road Horsham West Sussex Rh12 2rg. . TURNER, Paula Jane is a Secretary of the company. TURNER, Anthony James is a Director of the company. TURNER, Paula Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNER, Paula Jane
Appointed Date: 13 October 2000
Director
TURNER, Anthony James
Appointed Date: 13 October 2000
65 years old
Director
TURNER, Paula Jane
Appointed Date: 13 October 2000
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Anthony James Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paula Jane Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER SECURITY SYSTEMS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
31 Oct 2000
Secretary resigned
31 Oct 2000
New director appointed
31 Oct 2000
New director appointed
31 Oct 2000
New secretary appointed
13 Oct 2000
Incorporation

TURNER SECURITY SYSTEMS LIMITED Charges

17 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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