CONTRACT SECURITY LIMITED
LONDON

Hellopages » Greater London » Hounslow » W3 8HP

Company number 02706864
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address CHALLENGER HOUSE, 125 GUNNERSBURY LANE, LONDON, W3 8HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of CONTRACT SECURITY LIMITED are www.contractsecurity.co.uk, and www.contract-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Security Limited is a Private Limited Company. The company registration number is 02706864. Contract Security Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Contract Security Limited is Challenger House 125 Gunnersbury Lane London W3 8hp. The cash in hand is £0k. It is £0k against last year. . PUVITHARAN, Soosheila Devi is a Secretary of the company. CHINNEYA, Bina Kumari is a Director of the company. PUVITHARAN, Selvaratnam is a Director of the company. PUVITHARAN, Soosheila Devi is a Director of the company. Secretary CHINNEYA, Bina Kumari has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


contract security Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PUVITHARAN, Soosheila Devi
Appointed Date: 22 July 1994
Director
CHINNEYA, Bina Kumari
Appointed Date: 06 January 1995
61 years old
Director
PUVITHARAN, Selvaratnam
Appointed Date: 14 May 1992
69 years old
Director
PUVITHARAN, Soosheila Devi
Appointed Date: 06 January 1995
71 years old

Resigned Directors

Secretary
CHINNEYA, Bina Kumari
Resigned: 22 July 1994
Appointed Date: 14 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 April 1992
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 May 1992
Appointed Date: 14 April 1992

Persons With Significant Control

Mr Selvaratnam Puvitharan
Notified on: 14 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT SECURITY LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
25 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 30 April 2015
21 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
...
... and 52 more events
04 Jun 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1992
Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
26 May 1992
Company name changed speed 2529 LIMITED\certificate issued on 27/05/92
14 Apr 1992
Incorporation

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