Company number 02583906
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address SECURITY HOUSE, FELN NEWYDD TYN LON LLANDRYGARN, HOLYHEAD, ANGLESEY, LL65 4UA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRIDGE SECURITY SYSTEMS LIMITED are www.bridgesecuritysystems.co.uk, and www.bridge-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Ty Croes Rail Station is 5.7 miles; to Valley Rail Station is 6.1 miles; to Bodorgan Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridge Security Systems Limited is a Private Limited Company.
The company registration number is 02583906. Bridge Security Systems Limited has been working since 20 February 1991.
The present status of the company is Active. The registered address of Bridge Security Systems Limited is Security House Feln Newydd Tyn Lon Llandrygarn Holyhead Anglesey Ll65 4ua. . JACQUES, Fiona Maureen is a Secretary of the company. JACQUES, Allison Jayne is a Director of the company. JACQUES, David Buchanan is a Director of the company. JACQUES, Fiona Maureen is a Director of the company. JACQUES, Frank Vivian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1991
Appointed Date: 20 February 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1991
Appointed Date: 20 February 1991
Persons With Significant Control
Allison Jayne Jacques
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Buchanan Jacques
Notified on: 17 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGE SECURITY SYSTEMS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 May 2016
Amended total exemption small company accounts made up to 30 June 2015
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 62 more events
25 Mar 1991
New secretary appointed;director resigned;new director appointed
19 Mar 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Mar 1991
Company name changed modelchain LIMITED\certificate issued on 19/03/91
18 Mar 1991
Registered office changed on 18/03/91 from: 2 baches street london N1 6UB