SPECIALIST APPLIED SECURITY LIMITED
PUDSEY

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Company number 07824987
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address UNIT 59-62, SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE, FARSLEY, PUDSEY, ENGLAND, LS28 5LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Hugh David Foster as a secretary on 30 January 2017; Termination of appointment of Hugh David Foster as a director on 30 January 2017. The most likely internet sites of SPECIALIST APPLIED SECURITY LIMITED are www.specialistappliedsecurity.co.uk, and www.specialist-applied-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bradford Interchange Rail Station is 3.9 miles; to Leeds Rail Station is 5 miles; to Menston Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Applied Security Limited is a Private Limited Company. The company registration number is 07824987. Specialist Applied Security Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Specialist Applied Security Limited is Unit 59 62 Springfield Commercial Centre Bagley Lane Farsley Pudsey England Ls28 5ly. . FIELDS, David Mark is a Director of the company. Secretary FOSTER, Hugh David has been resigned. Director FOSTER, Hugh David has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FIELDS, David Mark
Appointed Date: 30 January 2017
59 years old

Resigned Directors

Secretary
FOSTER, Hugh David
Resigned: 30 January 2017
Appointed Date: 27 October 2011
Director
FOSTER, Hugh David
Resigned: 30 January 2017
Appointed Date: 27 October 2011
63 years old

Persons With Significant Control

Mr David Mark Fields
Notified on: 30 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Hugh David Foster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST APPLIED SECURITY LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Termination of appointment of Hugh David Foster as a secretary on 30 January 2017
30 Jan 2017
Termination of appointment of Hugh David Foster as a director on 30 January 2017
30 Jan 2017
Appointment of Mr David Mark Fields as a director on 30 January 2017
30 Jan 2017
Registered office address changed from Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to Unit 59-62, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 30 January 2017
...
... and 9 more events
08 Nov 2013
Accounts for a dormant company made up to 31 October 2013
29 Oct 2013
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
09 Nov 2012
Accounts for a dormant company made up to 31 October 2012
30 Oct 2012
Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011
Incorporation

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