MR SECURITY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6HJ

Company number 02296065
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address NO 8 CANBURY BUSINESS PARK, ELM CRESCENT, KINGSTON UPON THAMES, SURREY, KT2 6HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of MR SECURITY LIMITED are www.mrsecurity.co.uk, and www.mr-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Mr Security Limited is a Private Limited Company. The company registration number is 02296065. Mr Security Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Mr Security Limited is No 8 Canbury Business Park Elm Crescent Kingston Upon Thames Surrey Kt2 6hj. . DERRINGTONS LIMITED is a Secretary of the company. BERRY, Brian Shelton is a Director of the company. BYGRAVES, Anthony Joseph is a Director of the company. Secretary BYRAVES, Helen has been resigned. Secretary SNEWIN, Ian John has been resigned. Secretary UNDERWOOD, Kevin Anthony Philip has been resigned. Director AHMED, Pir Ijaz Uddin has been resigned. Director UNDERWOOD, Kevin Anthony Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 22 September 2008

Director
BERRY, Brian Shelton
Appointed Date: 16 September 2015
72 years old

Director

Resigned Directors

Secretary
BYRAVES, Helen
Resigned: 29 October 2002
Appointed Date: 08 June 1992

Secretary
SNEWIN, Ian John
Resigned: 22 September 2008
Appointed Date: 29 October 2002

Secretary
UNDERWOOD, Kevin Anthony Philip
Resigned: 08 June 1992

Director
AHMED, Pir Ijaz Uddin
Resigned: 03 March 2017
Appointed Date: 16 September 2015
40 years old

Director
UNDERWOOD, Kevin Anthony Philip
Resigned: 08 June 1992
67 years old

Persons With Significant Control

Anthony Joseph Bygraves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MR SECURITY LIMITED Events

03 Mar 2017
Termination of appointment of Pir Ijaz Uddin Ahmed as a director on 3 March 2017
13 Feb 2017
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 14 September 2016 with updates
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 79 more events
12 Dec 1990
Return made up to 26/03/90; full list of members
16 Oct 1990
First Gazette notice for compulsory strike-off
30 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Sep 1988
New director appointed

14 Sep 1988
Incorporation