INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
LONDON R & D SECURITY MANUFACTURING LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 02251935
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016; Termination of appointment of David John Lawton as a director on 18 November 2016. The most likely internet sites of INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED are www.interservesecurityfireelectronics.co.uk, and www.interserve-security-fire-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Interserve Security Fire Electronics Limited is a Private Limited Company. The company registration number is 02251935. Interserve Security Fire Electronics Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Interserve Security Fire Electronics Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary LE COUNT, Rosalie Heather has been resigned. Secretary TOLLINTON, Andrew John has been resigned. Secretary TOPPING, Michael has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BYRNE, Antony Paul has been resigned. Director CRUMP, Michael John has been resigned. Director DANNAN, Stephen has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director LAWTON, David John has been resigned. Director LE COUNT, Rosalie Heather has been resigned. Director LECOUNT, Ronald has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MOORE, William Edmond has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director SANDERS, Antony has been resigned. Director SPENCER, Bernard William has been resigned. Director TOPPING, Diane has been resigned. Director TOPPING, Michael has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 01 April 2010
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
LE COUNT, Rosalie Heather
Resigned: 06 September 2002
Secretary
TOLLINTON, Andrew John
Resigned: 01 April 2010
Appointed Date: 04 August 2008
Secretary
TOPPING, Michael
Resigned: 04 August 2008
Appointed Date: 06 September 2002
Director
ASHDOWN, Simon Trayton
Resigned: 25 November 2011
Appointed Date: 01 April 2010
57 years old
Director
BYRNE, Antony Paul
Resigned: 04 January 2016
Appointed Date: 18 April 2013
61 years old
Director
CRUMP, Michael John
Resigned: 17 September 2010
Appointed Date: 04 August 2008
67 years old
Director
DANNAN, Stephen
Resigned: 18 April 2013
Appointed Date: 27 February 2012
49 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 04 January 2016
50 years old
Director
LE COUNT, Rosalie Heather
Resigned: 06 September 2002
82 years old
Director
LECOUNT, Ronald
Resigned: 22 December 2003
76 years old
Director
MELIZAN, Bruce Anthony
Resigned: 25 November 2011
Appointed Date: 17 June 2010
58 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 11 January 2008
73 years old
Director
SANDERS, Antony
Resigned: 04 January 2016
Appointed Date: 24 November 2011
71 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 04 August 2008
65 years old
Director
TOPPING, Diane
Resigned: 11 January 2008
71 years old
Director
TOPPING, Michael
Resigned: 17 June 2010
69 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 24 November 2011
65 years old

Persons With Significant Control

R&D Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED Events

21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
21 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 113 more events
23 Jan 1989
Registered office changed on 23/01/89 from: 4 bishops avenue northwood middlesex HA6 3DG
23 Jan 1989
New director appointed
23 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1988
Company name changed dalagrip LIMITED\certificate issued on 29/12/88
05 May 1988
Incorporation

INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED Charges

19 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 23 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1990
Single debenture
Delivered: 2 August 1990
Status: Satisfied on 17 January 2008
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property and assets in scotland.. Fixed…

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