Company number 02461362
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address CHALLENGER HOUSE, 125 GUNNERSBURY LANE, LONDON, W3 8LH
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Secretary's details changed for Mrs Soo Sheila Devi Puvitharan on 7 November 2016. The most likely internet sites of CONTRACT SECURITY SERVICES LIMITED are www.contractsecurityservices.co.uk, and www.contract-security-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and eleven 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 Services Limited is a Private Limited Company.
The company registration number is 02461362. Contract Security Services Limited has been working since 19 January 1990.
The present status of the company is Active. The registered address of Contract Security Services Limited is Challenger House 125 Gunnersbury Lane London W3 8lh. The company`s financial liabilities are £209.96k. It is £65.94k against last year. The cash in hand is £36.48k. It is £16.04k against last year. And the total assets are £941.54k, which is £-124.16k against last year. PUVITHARAN, Soosheila Devi is a Secretary of the company. PUVITHARAN, Selvaratnam is a Director of the company. The company operates in "Private security activities".
contract security services Key Finiance
LIABILITIES
£209.96k
+45%
CASH
£36.48k
+78%
TOTAL ASSETS
£941.54k
-12%
All Financial Figures
Current Directors
Persons With Significant Control
CONTRACT SECURITY SERVICES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
07 Nov 2016
Secretary's details changed for Mrs Soo Sheila Devi Puvitharan on 7 November 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Statement of capital following an allotment of shares on 4 June 2014
...
... and 80 more events
18 Apr 1990
Particulars of mortgage/charge
22 Mar 1990
Registered office changed on 22/03/90 from: second floor scottish provident house 76-80 college road harrow middlesex HA1 1BX
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Registered office changed on 25/01/90 from: research house 90 whitchurch road cardiff CF4 3LY
19 Jan 1990
Incorporation
25 June 2010
Legal assignment
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 June 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
2 February 2005
Floating charge (all assests)
Delivered: 7 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
21 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1998
Fixed and floating charge (all assets)
Delivered: 13 May 1998
Status: Satisfied
on 21 April 2004
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…
9 April 1990
Debenture
Delivered: 18 April 1990
Status: Satisfied
on 21 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…