KNIGHTSBRIDGE SECURITY SYSTEMS LTD

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Company number 03410937
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 17 BEAUCHAMP PLACE, LONDON, SW3 1NQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of KNIGHTSBRIDGE SECURITY SYSTEMS LTD are www.knightsbridgesecuritysystems.co.uk, and www.knightsbridge-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Knightsbridge Security Systems Ltd is a Private Limited Company. The company registration number is 03410937. Knightsbridge Security Systems Ltd has been working since 29 July 1997. The present status of the company is Active. The registered address of Knightsbridge Security Systems Ltd is 17 Beauchamp Place London Sw3 1nq. . WILLIS, Antonia Mary Damaris is a Secretary of the company. DELIA, Stephen is a Director of the company. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WILLIS, Antonia Mary Damaris
Appointed Date: 29 July 1997
Director
DELIA, Stephen
Appointed Date: 29 July 1997
73 years old

Resigned Directors

Secretary
SILVERSTONE, Alexandra
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
SILVERSTONE, Michael Sheldon
Resigned: 29 July 1997
Appointed Date: 29 July 1997
72 years old

Persons With Significant Control

Mr Stephen Delia
Notified on: 29 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTSBRIDGE SECURITY SYSTEMS LTD Events

16 Sep 2016
Confirmation statement made on 29 July 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 January 2016
24 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
03 Sep 2015
Total exemption full accounts made up to 31 January 2015
29 Nov 2014
Compulsory strike-off action has been discontinued
...
... and 42 more events
24 Oct 1997
New director appointed
24 Oct 1997
New secretary appointed
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
29 Jul 1997
Incorporation

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