VERISURE SERVICES (UK) LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9HE

Company number 08840095
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address UNIT 1 GROUND FLOOR, BRENTSIDE EXECUTIVE PARK, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9HE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Secretary's details changed for John Kiremidjian on 9 June 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of VERISURE SERVICES (UK) LIMITED are www.verisureservicesuk.co.uk, and www.verisure-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Verisure Services Uk Limited is a Private Limited Company. The company registration number is 08840095. Verisure Services Uk Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Verisure Services Uk Limited is Unit 1 Ground Floor Brentside Executive Park Great West Road Brentford Middlesex United Kingdom Tw8 9he. . KIREMIDJIAN, John is a Secretary of the company. GIL LASA, Luis Maria is a Director of the company. SANCHEZ DELGADO, Jose Gabino is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ANGUITA RUIZ, Antonio has been resigned. Director HART, Roger has been resigned. Director PEDERSEN, Rasmus Hermann has been resigned. Director STAVELAND, Tore has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KIREMIDJIAN, John
Appointed Date: 06 June 2014
Director
GIL LASA, Luis Maria
Appointed Date: 03 August 2015
64 years old
Director
SANCHEZ DELGADO, Jose Gabino
Appointed Date: 03 August 2015
52 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 January 2014
Appointed Date: 10 January 2014
Director
ANGUITA RUIZ, Antonio
Resigned: 12 February 2016
Appointed Date: 21 October 2015
59 years old
Director
HART, Roger
Resigned: 10 January 2014
Appointed Date: 10 January 2014
54 years old
Director
PEDERSEN, Rasmus Hermann
Resigned: 08 October 2015
Appointed Date: 10 January 2014
50 years old
Director
STAVELAND, Tore
Resigned: 08 October 2015
Appointed Date: 10 January 2014
58 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 January 2014
Appointed Date: 10 January 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 January 2014
Appointed Date: 10 January 2014

Persons With Significant Control

Securitas Direct Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERISURE SERVICES (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Secretary's details changed for John Kiremidjian on 9 June 2016
17 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 17 more events
06 Feb 2014
Termination of appointment of A G Secretarial Limited as a secretary
06 Feb 2014
Termination of appointment of Inhoco Formations Limited as a director
06 Feb 2014
Termination of appointment of Roger Hart as a director
06 Feb 2014
Termination of appointment of A G Secretarial Limited as a director
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 1

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